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KALINA POWER LIMITED Proxy Solicitation & Information Statement 2016

Aug 7, 2016

65201_rns_2016-08-07_5b33263c-e4a9-45e5-a93a-8530e3070e97.pdf

Proxy Solicitation & Information Statement

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8 August 2016

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ASX ANNOUNCEMENT

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 8 September 2016 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.kalinapower.com

For further information, please contact:

Tim Horgan Executive Director

Alwyn Davey Company Secretary

Ph: +61 (0)3 9236 2800