ECOGRAF LIMITED — AGM Information 2012

Sep 27, 2012

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ANNUAL GENERAL MEETING

The Directors of Kibaran Resources Limited (ASX: KNL) are pleased to announce that the Company’s Annual General Meeting will be held on Thursday 22 November 2012, 10.00am (AEDT) at Suite 4, Level 9, 341 George Street, Sydney NSW 2000. The other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders on Thursday, 25 October 2012.

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For further information, please contact:

Andrew Bursill Company Secretary T +61 2 9299 9690 E abursill@fa.com.au

Kibaran Resources Limited ABN 15 117 330 757 Suite 4, Level 9, 341 George Street, Sydney, NSW 2000 Phone (612) 9299 9690 Facsimile (612) 9299 9629