FFI HOLDINGS LIMITED — AGM Information 2009

Oct 14, 2009

23 Knock Place, Jandakot, W.A. 6164 Telephone +61 8 9417 4088 Facsimile +61 8 9417 3063

F.F.I. HOLDINGS LIMITED

A.C.N. 009 155 328

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NOTICE OF 2009 ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Annual General Meeting of shareholders of the Company will be held at 23 Knock Place, Jandakot on Wednesday the 18[th] November 2009 at 9.30 am for the purpose of transacting the following business:

ORDINARY BUSINESS

1. To receive, consider and adopt the Financial Report of the company and of the economic entity for the year ended 30th June 2009 and the Reports by Directors

and Auditors thereon.

1. To re-elect two directors;

2. (i) Mr. G.W. Nicholson retires by rotation in accordance with the provisions of the constitution and being eligible, offers himself for re-election.

3. (ii) Mr. C.D.J. Langdon retires by rotation in accordance with the provisions of the constitution and being eligible, offers himself for re-election.

4. To receive, consider and adopt the Remuneration Report for the year ended 30th June 2009 (set out in the Directors’ Report).

5. To transact any business that may be lawfully brought forward.

R.G. Moonen

Secretary 15[th] October, 2009

PROXIES:

A member entitled to attend and vote is entitled to appoint a proxy to attend and vote in his/her stead. That person need not be a member of the company, but should be a natural person over the age of 18 years. A member may appoint a maximum of two (2) persons as their proxy, and if doing so the proportion of the member’s voting rights given in favour of each proxy must be specified. A proxy form is attached to this notice, which, if completed, must be lodged at the registered office of the company not less than 48 hours before the timing of the meeting.