PEPPERMINT INNOVATION LIMITED — AGM Information 2008

Oct 30, 2008

ACN 125 931 964

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NOTICE OF ANNUAL GENERAL MEETING

3.00pm (WST) TIME 27 November 2008 DATE Boulevard Centre PLACE 99 The Boulevard Floreat WA 6014

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 advisors prior to voting.

Should you wish to discuss the matters in this Notice of Meeting please do not hesitate to contact the Company Secretary on (+61 8) 9388 2556.

Chrysalis’ objective is to rapidly develop the identified assets in the six project areas and to advance them as quickly as possible.

In recent years, the gold, iron ore, uranium and nickel industries have experienced unprecedented growth with many exciting new development opportunities. Within this dynamic environment, Chrysalis will focus on identifying a proven resource base through an active exploration program as the primary driver of growth.

CHRYSALIS RESOURCES LIMITED NOTICE OF ANNUAL GENERAL MEETING 2008

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