HAWSONS IRON LTD — Board/Management Information 2014

Sep 17, 2014

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ASX

A N N O U N C E M E N T

18 September 2014

The Manager ASX Announcements Office ASX Limited Exchange Centre Level 4. 20 Bridge Street SYDNEY, NSW 2000

Carpentaria Exploration Limited – Requisitioned General Meeting

Carpentaria Exploration Limited ( CAP ) advises that it has received a notice to requisition a general meeting of shareholders of CAP from Silvergate Capital Pty Ltd ACN 158 538 580 as trustee for the Silvergate Capital Unit Trust ( Silvergate ) on 16 September 2014

Silvergate is a shareholder with at least 5% of the votes that maybe cast at a general meeting and may requisition such a meeting pursuant to section 249D of the Corporations Act 2001 (Cth).

Silvergate intends to move resolutions relating to:

1. the appointment of Ms Linda Lau and Mr Malcolm Northey as directors of CAP;

2. the removal of Mr Quentin Hill, Mr Robert Hair, Dr Neil Williams,and Mr Paul Cholakos as directors of CAP;

Silvergate has given a member's statement to CAP to distribute to shareholders relating to the requisitioned general meeting.

CAP has yet to respond to Silvergate's requisition notice and will advise the market once further information becomes available.

For any information please contact:

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Chris J Powell Company Secretary / CFO Carpentaria Exploration Limited +61 7 3220 2022 chris.powell@capex.net.au

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CONNECT

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Level 6, 345 Ann St Brisbane Queensland 4000 PO Box 10919, Adelaide Street, Brisbane Queensland 4000 Phone: + 61 7 3220 2022 Fax: + 61 7 3220 1291 info@capex.net.au www.capex.net.au

We find it, We prove it, We make it possible

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