ORBMINCO LIMITED - Proxy Solicitation & Information Statement 2012

AUSTRALIAN-AMERICAN MINING CORPORATION LIMITED ACN 073 155 781

NOTICE OF GENERAL MEETING

TIME : 11.00am (WST) DATE : Thursday 27[th] September 2012 PLACE : Level 6, 5 Mill Street Perth, WA, 6000

This Notice of Meeting should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting.

Should you wish to discuss the matters in this Notice of Meeting please do not hesitate to contact the Company Secretary, Mr Jim Malone on +61 8 9481 0799.

CONTENTS PAGE

Notice of General Meeting (setting out the proposed resolutions) 1 Explanatory Statement (explaining the proposed resolutions) 3 Proxy Form 11

TIME AND PLACE OF MEETING AND HOW TO VOTE

1.1 VENUE

The General Meeting of the Shareholders to which this Notice of Meeting relates will be held at 11am (WST) on Thursday 27[th] September 2012 at:

Level 6, 5 Mill Street Perth WA 6000

1.2 YOUR VOTE IS IMPORTANT

The business of the General Meeting affects your shareholding and your vote is important.

1.3 VOTING IN PERSON

To vote in person, attend the General Meeting on the date and at the place set out above.

1.4 VOTING BY PROXY

To vote by proxy, please complete and sign the enclosed Proxy Form and return:

(a) by post to PO Box 1788, West Perth, WA 6872; or
(b) by facsimile to +61 08 9481 1927.

so that it is received not later than 10.00am (WST) on Wednesday 26[th] September 2012.

Proxy Forms received later than this time will be invalid.

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NOTICE OF GENERAL MEETING

Notice is given that the General Meeting of Shareholders will be held at 11am (WST) on Thursday 27[th] September 2012 at Level 6, 5 Mill Street, Perth, Western Australia.

The Explanatory Statement to this Notice of Meeting provides additional information on matters to be considered at the General Meeting. The Explanatory Statement and the Proxy Form are part of this Notice of Meeting.

The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the General Meeting are those who are registered Shareholders of the Company at 5.00pm (WST) on Tuesday 25[th] September 2012.

Terms and abbreviations used in this Notice of Meeting and Explanatory Statement are defined in the Glossary.

AGENDA

1. RESOLUTION 1 – RATIFICATION OF ISSUE OF CONVERTIBLE SECURITY

To consider and, if thought fit, to pass, with or without amendment, as an ordinary resolution :

"That, for the purposes of Listing Rule 7.4 and all other purposes, the issue of Convertible Security B to Australian Special Opportunity Fund, LP on 29 June 2012 be ratified.”

Voting Exclusion: The Company will disregard any votes cast on Resolution 1 by a person who has participated in the issue and any associates of those persons. However, the Company need not disregard a vote if it is cast by a person as a proxy for a person who is entitled to vote, in accordance with the directions on the proxy form, or it is cast by a person chairing the meeting as a proxy for a person who is entitled to vote, in accordance with a direction on the proxy form to vote as the proxy decides.

2. RESOLUTION 2 – RATIFICATION OF ISSUE OF SHARES TO AUSTRALIAN SPECIAL OPPORTUNITY FUND, LP

To consider and, if thought fit, to pass the following resolution as an ordinary resolution :

"That, for the purposes of Listing Rule 7.4 and for all other purposes, the issue and allotment of a total of 1,658,720 ordinary shares to Australian Special Opportunity Fund, LP on 5 July 2012 be ratified."

Voting Exclusion: The Company will disregard any votes cast on Resolution 2 by a person who has participated in the issue and any associates of those persons. However, the Company need not disregard a vote if cast by a person as proxy for a person who is entitled to vote, in accordance with the directions on the proxy form or is cast by the person chairing the meeting as proxy for a person who is entitled to vote, in accordance with a direction on the proxy form to vote as the proxy decides.

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3. RESOLUTION 3 – RATIFICATION OF ISSUE OF OPTIONS TO AUSTRALIAN SPECIAL OPPORTUNITY FUND, LP

To consider and, if thought fit, to pass the following resolution as an ordinary resolution :

"That, for the purposes of Listing Rule 7.4 and for all other purposes, the issue and allotment of 300,000 options exercisable at $AU0.059 each on or before 2 July 2015 to Australian Special Opportunity Fund, LP on 5 July 2012 be ratified."

Voting Exclusion: The Company will disregard any votes cast on Resolution 3 by a person who has participated in the issue and any associates of those persons. However, the Company need not disregard a vote if cast by a person as proxy for a person who is entitled to vote, in accordance with the directions on the proxy form or is cast by the person chairing the meeting as proxy for a person who is entitled to vote, in accordance with a direction on the proxy form to vote as the proxy decides.

4. RESOLUTION 4 – APPROVAL OF ISSUE OF SHARES

To consider and, if thought fit, to pass the following resolution as an ordinary resolution :

"That, for the purposes of Listing Rule 7.1 and for all other purposes, the issue and allotment of a total of 10,613,861 ordinary shares at an issue price of $0.03 per share be approved."

Voting Exclusion : The Company will disregard any votes cast on Resolution 4 by any person who may participate in the issue and a person who might obtain a benefit if the resolution is passed (except a benefit solely in the capacity of a holder of ordinary securities) and any associates of those persons. However, the Company need not disregard a vote if cast by a person as proxy for a person who is entitled to vote, in accordance with the directions on the proxy form or is cast by the person chairing the meeting as proxy for a person who is entitled to vote, in accordance with a direction on the proxy form to vote as the proxy decides.

5. RESOLUTION 5 – APPROVAL OF ISSUE OF SHARES TO UNDERWRITER OF SHARE PURCHASE PLAN

To consider and, if thought fit, to pass the following resolution as an ordinary resolution :

"That for the purposes of ASX Listing Rule 7.1, shareholders approve the issue of up to 3 3,333,333 Shares at an issue price of $0.03 each to Peloton Capital pursuant to an Underwriting Agreement entered into on 22 August 2012 between the Company and Peloton Capital with respect to the Company's Share Purchase Plan announced on 20 August 2012."

Voting Exclusion : The Company will disregard any votes cast on Resolution 5 by any person who may participate in the issue and a person who might obtain a benefit if the resolution is passed (except a benefit solely in the capacity of a holder of ordinary securities) and any associates of those persons. However, the Company need not disregard a vote if cast by a person as proxy for a person who is entitled to vote, in accordance with the directions on the proxy form or is cast by the person chairing the meeting as proxy for a person who is entitled to vote, in accordance with a direction on the proxy form to vote as the proxy decides.

DATED: 22 AUGUST 2012 BY ORDER OF THE BOARD

JIM MALONE AUSTRALIAN-AMERICAN MINING CORPORATION LIMITED COMPANY SECRETARY

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EXPLANATORY STATEMENT

This Explanatory Statement has been prepared for the information of the Shareholders in connection with the business to be conducted at the General Meeting to be held at 11am (WST) on 27[th] September 2012 at Level 6, 5 Mill Street, Perth, Western Australia.

The purpose of this Explanatory Statement is to provide information which the Directors believe to be material to Shareholders in deciding whether or not to pass the Resolutions in the Notice of Meeting.

1. RESOLUTION 1 - RATIFICATION OF ISSUE OF CONVERTIBLE SECURITY

On 29 February 2012 the Company announced to ASX the execution of a Security Purchase Agreement ( Security Purchase Agreement ) between the Company and Australian Special Opportunity Fund, LP ( ASOF ).

Pursuant to the Security Purchase Agreement, the Company issued a convertible security ( Convertible Security B ) to ASOF on 29 June 2012 ( Convertible Security B Issue Date ). The purpose of Resolution 1 is to seek shareholder approval to the issue of Convertible Security B.

Subject to certain exceptions, Listing Rule 7.1 restricts a company from issuing or agreeing to issue equity securities in any 12 month period which amount to more than 15% of the company’s ordinary securities on issue at the commencement of that period without shareholder approval.

The exception to this rule contained in Listing Rule 7.4 provides an issue made within the 15% limit will be treated as having been made with the approval of shareholders under Listing Rule 7.1 if subsequently approved by shareholders, thereby ‘refreshing’ the company’s ability to issue shares within the 15% limit, and restoring the company’s ability to make placements within that limit (if that is thought desirable) without the need for shareholder approval.

While Convertible Security B has been issued within the 15% limit, the Company seeks Shareholder ratification of the issue of Convertible Security B for the purpose of Listing Rule 7.4 so that the Company’s ability to issue securities will be ‘refreshed’ and it will have flexibility to issue further securities should the need or opportunity arise.

In accordance with the requirements of Listing Rule 7.5, the following information is provided to Shareholders to allow them to assess the ratification of the issue of the Shares the subject of this Resolution 1:

(a) The amount of Convertible Security B was AU$300,000;
(b) The maximum number of shares that may be issued on conversion of the Convertible Notes, and the price at which such shares will be issued, is dependent on the price of the Company's ordinary shares at the date ASOF elects to convert the security, as set out in (c)(ii) below;
(c) Convertible Security B was issued to ASOF in accordance with the provisions of the Security Purchase Agreement. The key terms of Convertible Security B are as follows:
(i) ASOF can convert Convertible Security B at any time in minimum tranches of $50,000.

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(ii) Convertible Security B is convertible into ordinary shares in the Company at the lesser of either:
- (A) $0.0644 (calculated under the Security Purchase Agreement as 130% of the average of the daily volumeweighted average price (VWAP) of the Company's ordinary shares during the 20 trading days prior to execution of the Security Purchase Agreement); or
- (B) 85% of the average of three consecutive daily volumeweighted average prices (VWAPs) of the Company's ordinary shares selected by ASOF from the 20 trading days ending on the date immediately prior to the date of conversion. For example, if the average of the three consecutive VWAPs selected by ASOF was $0.035, then then conversion price under this paragraph (B) would be $0.028.
(iii) The Company has the right to buy back any outstanding portion of the Convertible Security B, at a 15% premium to face value. Prior to the buyback being effected, ASOF may elect to convert the convertible securities rather than allow for their buyback by the Company;
(d) The funds raised with the issue of Convertible Security B will be used to provide funding for working capital purposes; and
(e) A voting exclusion statement is included in the Notice.

2. RESOLUTION 2 – RATIFICATION OF ISSUE OF SHARES TO AUSTRALIAN SPECIAL OPPORTUNITY FUND, LP

Resolution 2 seeks Shareholder ratification for the issue of a total of 1,658,720 ordinary shares ( Shares ) that the Company made to ASOF on 5 July 2012. The issue of Shares was comprised of two tranches:

(a) 408,720 Shares in payment of the commencement fee of $15,000 ( Commencement Fee Shares ); and
(b) 1,250,000 Shares issued at $0.04 per share ( Second Placement Shares

The Shares were issued pursuant to the Security Purchase Agreement. The Commencement Fee Shares comprise the fee payable by the Company for Convertible Security B.

ASOF was obliged to subscribe for the Second Placement Shares as a condition to the issue of Convertible Security B. In accordance with the terms of the Security Purchase Agreement, the issue price for the Second Placement Shares was calculated as the lesser of $0.058 per Share and 100% of the closing Share price on the ASX on the Convertible Security B Issue Date, which was $0.04 per Share.

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While the Shares described in this Resolution 2 have been issued within the 15% limit, the Company seeks Shareholder ratification of the issue of those Shares for the purpose of Listing Rule 7.4 so that the Company’s ability to issue securities will be ‘refreshed’ and it will have flexibility to issue further securities should the need or opportunity arise.

(a) the number of Shares issued and allotted by the Company was 1,658,720 Shares;
(b) the Shares were allotted at the following issue prices:
(i) 408,720 Shares at an issue price of $0.037 per Share; and
(ii) 1,250,000 Shares at an issue price of $0.04 per Share.
(c) the Shares issued were fully paid ordinary Shares in the capital of the Company and rank pari passu with the Company’s existing Shares;
(d) the Shares were issued to ASOF in accordance with the provisions of the Security Purchase Agreement. The key terms of the Security Purchase Agreement were set out in an announcement to ASX on 29 February 2012;
(e) The funds raised with the issue of the Shares will be used to provide funding for working capital purposes; and
(f) A voting exclusion statement is included in the Notice.

3. RESOLUTION 3 – RATIFICATION OF ISSUE OF OPTIONS TO AUSTRALIAN SPECIAL OPPORTUNITY FUND, LP

Resolution 3 seeks Shareholder approval for the issue of 300,000 options to acquire Shares ( Options ) exercisable at AU$0.059 per Option on or before 2 July 2015 to ASOF. The Options were issued pursuant to the Security Purchase Agreement.

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While the Options described in this Resolution 3 have been issued within the 15% limit, the Company seeks Shareholder ratification of the issue of those Options for the purpose of Listing Rule 7.4 so that the Company’s ability to issue securities will be ‘refreshed’ and it will have flexibility to issue further securities should the need or opportunity arise.

In accordance with the requirements of Listing Rule 7.5, the following information is provided to Shareholders to allow them to assess the ratification of the issue of the Options the subject of this Resolution 3:

(a) the number of Options issued and allotted by the Company was 300,000 Options;
(b) the Options were issued and allotted on 5 July 2012;
(c) the Options were issued for nil consideration and as such no funds were raised from the grant of the Options. If all Options issued pursuant to Resolution 3 are exercised, total funds of $17,700 would be received by the Company;
(d) The Options were issued pursuant to the Security Purchase Agreement. The key terms of the Options are as follows
(i) Each Option entitles the holder to subscribe for one fully paid ordinary share;
(ii) The exercise price for the Options 120% of the VWAP of the Company's ordinary shares for the 20 trading days prior to the execution of the Security Purchase Agreement;
(iii) Upon exercise of the Options, shares allotted will rank equally with the fully paid ordinary shares of the Company;
(iv) The expiry date for the Options is 2 July 2015;
(e) The Options were issued to ASOF; and
(f) A voting exclusion statement is included in the Notice.

4. RESOLUTION 4 – APPROVAL OF ISSUE OF SHARES

Resolution 4 seeks Shareholder approval for the issue of a total of 10,613,861 Shares at an issue price of $0.03 per Share to raise a total of $318,415 in additional working capital for the Company.

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While the Shares described in this Resolution 4 will be issued within the 15% limit (subject to Resolutions 1, 2 and 3 being passed), the Company seeks Shareholder approval of the issue of those Shares so that the Company’s ability to issue securities will be maintained and it will have flexibility to issue further securities should the need or opportunity arise.

In accordance with the requirements of Listing Rule 7.3, the following information is provided to Shareholders to allow them to assess the issue of the Shares the subject of this Resolution 4:

(a) the number of Shares issued and allotted by the Company will be 10,613,861 Shares;
(b) the Shares will be issued and allotted immediately following approval of Shareholders to their issue but in any event no more than 3 months from the date of shareholder approval;
(c) The Shares will be issued at an issue price of $0.03 per Share;
(d) the Shares will be issued to sophisticated and professional investors who are not related parties of the Company;
(e) the Shares issued will be fully paid ordinary Shares in the capital of the Company and rank pari passu with the Company’s existing Shares;
(f) The funds raised with the issue of the Shares will be used to provide funding for working capital purposes; and
(g) A voting exclusion statement is included in the Notice.

5. RESOLUTION 5 – APPROVAL OF ISSUE OF SHARES TO UNDERWRITER

As announced on 20 August 2012, the Company is offering its shareholders the opportunity to participate in a Share Purchase Plan. Eligible shareholders will have the opportunity to purchase up to a maximum of $15,000 worth of new Shares at $0.03 per Share.

The Company has entered into an underwriting agreement with Peloton Capital ( Underwriter ) to underwrite the SPP ( Underwriting Agreement ). The Underwriter has agreed to underwrite the total number of Shares which are not subscribed for by Shareholders pursuant to the SPP at the same price as the SPP offer price of $0.03, up to a maximum amount of $1,000,000.

Resolution 5 is proposed to obtain shareholder approval for the issue of up to 33,333,333 Shares to Peloton Capital as Underwriter of the SPP.

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Any issues of shares to eligible Shareholders pursuant to the SPP are exempt from ASX Listing Rule 7.1 and are not counted towards the Company's annual 15% limit under ASX Listing Rule 7.1.

However, any issues of shares pursuant to the Underwriting Agreement are not exempt from ASX Listing Rule 7.1 and the Company does not have the capacity to issue the Shares pursuant to the Underwriting Agreement under ASX Listing Rule 7.1.

Therefore, the Company is seeking shareholder approval for the issue of up to 33,333,333 shares to the Underwriter and/or subunderwriters or nominees pursuant to the Underwriting Agreement.

The following information is provided in accordance with the requirements of ASX Listing Rule 7.3:

(a) The maximum number of securities to be issued will be 33,333,333 fully paid ordinary Shares;
(b) The Shares will be issued pursuant to the Underwriting Agreement at the same price as the SPP offer price of $0.03 per Share;
(c) the Shares will be issued and allotted immediately following approval of Shareholders to their issue but in any event no more than 3 months from shareholder approval;
(d) The securities will be issued to the Underwriter, Peloton Capital, and/or clients of the Underwriter who have agreed to sub-underwrite any SPP Shortfall or their nominees. None of the persons to whom Shares will be issued will be Related Parties of the Company;
(e) the Shares issued will be fully paid ordinary Shares in the capital of the Company and rank pari passu with the Company’s existing Shares;
(f) The funds raised with the issue of the Shares will be used to provide funding for working capital purposes; and
(g) A voting exclusion statement is contained in the Notice of General Meeting.

6. ENQUIRIES

Shareholders are required to contact Jim Malone on +61 8 9481 0799 if they have any queries in respect of the matters set out in these documents.

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Australian-American Mining Corporation Limited ABN 99 073 155 781

T 000001 000 MR SAM SAMPLE FLAT 123 123 SAMPLE STREET THE SAMPLE HILL SAMPLE ESTATE SAMPLEVILLE VIC 3030

Lodge your vote:



By Mail:

Australian-American Mining Corporation Limited PO Box 1788 West Perth WA 6872 Australia

Alternatively you can fax your form to (within Australia) 08 9481 1927 (outside Australia) +61 8 9481 1927

For all enquiries call:

(within Australia) 1300 850 505 (outside Australia) +61 3 9415 4000

Proxy Form

 For your vote to be effective it must be received by 11.00am (WST) Tuesday 25 September 2012

How to Vote on Items of Business

All your securities will be voted in accordance with your directions.

Appointment of Proxy

Voting 100% of your holding: Direct your proxy how to vote by marking one of the boxes opposite each item of business. If you do not mark a box your proxy may vote as they choose. If you mark more than one box on an item your vote will be invalid on that item.

Voting a portion of your holding: Indicate a portion of your voting rights by inserting the percentage or number of securities you wish to vote in the For, Against or Abstain box or boxes. The sum of the votes cast must not exceed your voting entitlement or 100%.

Appointing a second proxy: You are entitled to appoint up to two proxies to attend the meeting and vote on a poll. If you appoint two proxies you must specify the percentage of votes or number of securities for each proxy, otherwise each proxy may exercise half of the votes. When appointing a second proxy write both names and the percentage of votes or number of securities for each in Step 1 overleaf.

A proxy need not be a securityholder of the Company.

Signing Instructions

Individual: Where the holding is in one name, the securityholder must sign.

Joint Holding: Where the holding is in more than one name, all of the securityholders should sign.

Power of Attorney: If you have not already lodged the Power of Attorney with the registry, please attach a certified photocopy of the Power of Attorney to this form when you return it.

Companies: Where the company has a Sole Director who is also the Sole Company Secretary, this form must be signed by that person. If the company (pursuant to section 204A of the Corporations Act 2001) does not have a Company Secretary, a Sole Director can also sign alone. Otherwise this form must be signed by a Director jointly with either another Director or a Company Secretary. Please sign in the appropriate place to indicate the office held. Delete titles as applicable.

Attending the Meeting

Bring this form to assist registration. If a representative of a corporate securityholder or proxy is to attend the meeting you will need to provide the appropriate “Certificate of Appointment of Corporate Representative” prior to admission. A form of the certificate may be obtained from Computershare or online at www.investorcentre.com under the information tab, "Downloadable Forms".

Comments & Questions: If you have any comments or questions for the company, please write them on a separate sheet of paper and return with this form.

 Turn over to complete the form

 www.investorcentre.com

View your securityholder information, 24 hours a day, 7 days a week:

Review your securityholding

Update your securityholding

Your secure access information is:

SRN/HIN: I9999999999

 PLEASE NOTE: For security reasons it is important that you keep your SRN/HIN confidential.

916CR_0_Sample_Proxy/000001/000001/i

MR SAM SAMPLE FLAT 123 123 SAMPLE STREET THE SAMPLE HILL SAMPLE ESTATE SAMPLEVILLE VIC 3030

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I9999999999
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Change of address. If incorrect, mark this box and make the correction in the space to the left. Securityholders sponsored by a broker (reference number commences with ’ X ’) should advise your broker of any changes.

I 9999999999 I ND

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Proxy Form

Please mark

to indicate your directions

Appoint a Proxy to Vote on Your Behalf

XX

I/We being a member/s of Australian-American Mining Corporation Limited hereby appoint

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the Chairman of the meeting

OR

 PLEASE NOTE: Leave this box blank if you have selected the Chairman of the Meeting. Do not insert your own name(s).

or failing the individual or body corporate named, or if no individual or body corporate is named, the Chairman of the Meeting, as my/our proxy to act generally at the meeting on my/our behalf and to vote in accordance with the following directions (or if no directions have been given, as the proxy sees fit) at the General Meeting of Australian-American Mining Corporation Limited to be held at Level 6, 5 Mill Street, Perth WA 6000 on Thursday, 27 September 2012 at 11.00am (WST) and at any adjournment of that meeting.

Items of Business 

PLEASE NOTE: If you mark the Abstain box for an item, you are directing your proxy not to vote on your behalf on a show of hands or a poll and your votes will not be counted in computing the required majority.

Resolution 1 Ratification of Issue of Convertible Security

Resolution 2 Ratification of Issue of Shares to Australian Special Opportunity Fund, LP

Resolution 3 Ratification of Issue of Options to Australian Special Opportunity Fund, LP

Resolution 4 Approval of Issue of Shares

Resolution 5 Approval of Issue of Shares to Underwriter of Share Purchase Plan

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The Chairman of the Meeting intends to vote undirected proxies in favour of each item of business.

SIGN

Signature of Securityholder(s) This section must be completed.

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Individual or Securityholder 1 Securityholder 2 Securityholder 3
Sole Director and Sole Company Secretary Director Director/Company Secretary
Contact
Contact Daytime
Name Telephone Date / /
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1 5 4 0 4 0 A

A I W

AI assistant

ORBMINCO LIMITED — Proxy Solicitation & Information Statement 2012

65473_rns_2012-08-27_94d1915f-1ec9-4995-8394-8747692b2664.pdf

NOTICE OF GENERAL MEETING

CONTENTS PAGE

TIME AND PLACE OF MEETING AND HOW TO VOTE

1.1 VENUE

1.2 YOUR VOTE IS IMPORTANT

1.3 VOTING IN PERSON

1.4 VOTING BY PROXY

Proxy Forms received later than this time will be invalid.

NOTICE OF GENERAL MEETING

AGENDA

1. RESOLUTION 1 – RATIFICATION OF ISSUE OF CONVERTIBLE SECURITY

2. RESOLUTION 2 – RATIFICATION OF ISSUE OF SHARES TO AUSTRALIAN SPECIAL OPPORTUNITY FUND, LP

3. RESOLUTION 3 – RATIFICATION OF ISSUE OF OPTIONS TO AUSTRALIAN SPECIAL OPPORTUNITY FUND, LP

4. RESOLUTION 4 – APPROVAL OF ISSUE OF SHARES

5. RESOLUTION 5 – APPROVAL OF ISSUE OF SHARES TO UNDERWRITER OF SHARE PURCHASE PLAN

DATED: 22 AUGUST 2012 BY ORDER OF THE BOARD

JIM MALONE AUSTRALIAN-AMERICAN MINING CORPORATION LIMITED COMPANY SECRETARY

EXPLANATORY STATEMENT

1. RESOLUTION 1 - RATIFICATION OF ISSUE OF CONVERTIBLE SECURITY

2. RESOLUTION 2 – RATIFICATION OF ISSUE OF SHARES TO AUSTRALIAN SPECIAL OPPORTUNITY FUND, LP

3. RESOLUTION 3 – RATIFICATION OF ISSUE OF OPTIONS TO AUSTRALIAN SPECIAL OPPORTUNITY FUND, LP

4. RESOLUTION 4 – APPROVAL OF ISSUE OF SHARES

5. RESOLUTION 5 – APPROVAL OF ISSUE OF SHARES TO UNDERWRITER

6. ENQUIRIES

Australian-American Mining Corporation Limited ABN 99 073 155 781

Lodge your vote:

By Mail:

For all enquiries call:

Proxy Form

 For your vote to be effective it must be received by 11.00am (WST) Tuesday 25 September 2012

How to Vote on Items of Business

Appointment of Proxy

A proxy need not be a securityholder of the Company.

Signing Instructions

Attending the Meeting

 www.investorcentre.com

Proxy Form

Please mark

to indicate your directions

Appoint a Proxy to Vote on Your Behalf

XX

I/We being a member/s of Australian-American Mining Corporation Limited hereby appoint

OR

SIGN

Signature of Securityholder(s) This section must be completed.

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ORBMINCO LIMITED Proxy Solicitation & Information Statement 2012