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METRO MINING LIMITED AGM Information 2013

Nov 24, 2013

65351_rns_2013-11-24_3d6a6920-3780-46a9-b952-5e5415b50232.pdf

AGM Information

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ACN 117 763 443

ASX ANNOUNCEMENT

25 November 2013

AMENDMENT TO AGM AGENDA

MetroCoal Limited ( ASX: MTE )wishes to advise that Resolutions 4 & 6 proposed for the Company’s Annual General Meeting to be held on 29 November 2013 have been withdrawn as a result of the termination of the merger with Cape Alumina Limited (see previous announcement of 22 November 2013).

For further information, please contact:

Mr Mike O’Brien Chief Executive Officer Phone: +61 (7) 32493040 Fax: +61 (7) 32493041 Email: [email protected] Postal Address: GPO Box 122, Brisbane QLD 4001

Further information on MetroCoal can be found on our website www.metrocoal.com.au