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LIBERTY METALS LTD AGM Information 2016

Sep 4, 2016

65234_rns_2016-09-04_5f616963-9f66-4ae3-81bc-351d85b8a043.pdf

AGM Information

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Traka Resources Limited

ABN: 63 103 323 173

5 September 2016

Company Announcements Office ASX Limited PO Box H224 Australia Square SYDNEY NSW 2000

Date of Annual General Meeting

The Annual General Meeting of Traka Resources Limited will be held on 17 November 2016.

Peter Ruttledge Company Secretary

Suite 2, Ground Floor, 43 Ventnor Avenue, West Perth, Western Australia 6005 PO Box 601, West Perth, Western Australia, 6872 Tel: +61 8 9322 1655 Fax: +61 8 9322 9144

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LIBERTY METALS LTD — AGM Information 2016

65234_rns_2016-09-04_5f616963-9f66-4ae3-81bc-351d85b8a043.pdf

Traka Resources Limited

Date of Annual General Meeting

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LIBERTY METALS LTD AGM Information 2016