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KALINA POWER LIMITED Proxy Solicitation & Information Statement 2014

Nov 13, 2014

65201_rns_2014-11-13_4d1c56ca-e8cf-4eda-bb99-461672d9d618.pdf

Proxy Solicitation & Information Statement

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ASX ANNOUNCEMENT

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14 November 2014

Notice of General Meeting

The Company announces that a General Meeting of the Company will be held at Level 25, Bourke Place, 600 Bourke Street, Melbourne, VIC, 3000, Australia on 12[th] December 2014 at 11.30am (AEST).

The Notice of Meeting and Proxy Form have been sent to shareholders. Copies of the Notice of Meeting and Proxy Form are available on the Company’s website at www.estl.com.au.

For further information, please contact:

Alwyn Davey

Company Secretary

Ph: +61 (0)3 9236 2800

| Enhanced Systems Technologies Ltd |

| ABN 24 000 090 997 |

| First Floor, Suite 1, 114-116 Auburn Road, Hawthorn, Victoria, 3122, Australia | | ph + 61 3 9236 2800 | fax + 61 3 9818 3656 | www.estl.com.au