PERSEUS MINING LIMITED — Proxy Solicitation & Information Statement 2006

Dec 28, 2006

NOTICE OF GENERAL MEETING

NOTICE IS HEREBY GIVEN that a General Meeting of Perseus Mining Limited ("Perseus" or the "Company") will be held on Wednesday, 31 January 2007 at 4.00pm at the Holiday Inn City Centre, 788 Hay Street, Perth, Western Australia.

The enclosed Explanatory Memorandum accompanies and forms part of this Notice of Meeting.

AGENDA

To consider and, if thought fit, pass the following resolutions as ordinary resolutions.

1. Resolution 1 - Ratification of Prior Securities Issue/ Placement Issue of Securities

"That, in accordance with ASX Listing Rule 7.1 or 7.4 (as the case may be), this meeting approves and authorises or ratifies (as the case may be) the issue of 8,900,000 ordinary fully paid shares and 4,450,000 free attaching options (each exercisable at $0.50 on or before 28 February 2008) ("Current Securities Issue") on the terms and conditions in the Explanatory Memorandum."

Voting Exclusion

The Company will disregard any votes cast on this resolution by any person who participated or may participate in the Current Securities Issue or any person who might obtain a benefit from the issue of securities, or any associate of those persons. However, the Company will not disregard a vote if:

• a) it is cast by the person as a proxy for a person who is entitled to vote, in accordance with directions on the Proxy Form; or
• b) it is east by the person chairing the General Meeting as proxy for a person who is entitled to vote, in accordance with directions on the Proxy Form to vote as the proxy decides.

2. Resolution 2 - Approval of Placement Facility

"That, for the purpose of ASX Listing Rule 7.1 and all other purposes, this meeting approves and authorises the directors to issue up to $16,250,000$ ordinary fully paid shares and up to $8,125,000$ free attaching options (each exercisable at $0.50 on or before 28 February 2008) ("New Securities Issue") on the terms and conditions in the Explanatory Memorandum."

Voting Exclusion

The Company will disregard any votes cast on this resolution by any person who may participate in the New Securities Issue or any person who might obtain a benefit from the New Securities Issue or any associate of those persons. However, the Company will not disregard a vote if:

• a) it is cast by the person as a proxy for a person who is entitled to vote, in accordance with directions on the Proxy Form; or
• b) it is east by the person chairing the General Meeting as proxy for a person who is entitled to vote, in accordance with directions on the Proxy Form to vote as the proxy decides.

3. Resolution 3 - Issue of Securities as Purchase Consideration

"That, for the purpose of ASX Listing Rule 7.1 and all other purposes, this meeting approves and authorises the directors to issue to Strategic Systems Pty Ltd (or its nominees):

• a) 2,500,000 ordinary fully paid shares and 2,500,000 options ("Initial Purchase Consideration") on the terms and conditions in the Explanatory Memorandum as initial consideration for the purchase of shares in Stratsys Investments Limited; and
• b) 2,000,000 ordinary fully paid shares and 2,000,000 options ("Further Purchase Consideration") on the terms and conditions in the Explanatory Memorandum as further consideration for the purchase of shares in Stratsys Investments Limited."

Voting Exclusion

The Company will disregard any votes cast on this resolution by Strategic Systems Pty Ltd or any person who might obtain a benefit from the Initial Purchase Consideration and the Further Purchase Consideration or any associate of those persons. However, the Company will not disregard a vote if:

• a) it is east by the person as a proxy for a person who is entitled to vote, in accordance with directions on the Proxy Form; or
• b) it is east by the person chairing the General Meeting as proxy for a person who is entitled to vote, in accordance with directions on the Proxy Form to vote as the proxy decides.

4. Resolution 4 - Issue of Shares as Purchase Consideration

"That, for the purpose of ASX Listing Rule 7.1 and all other purposes, this meeting approves and authorises the directors to issue to Caspian Oil & Gas Ltd (or its nominee) 1,400,000 ordinary fully paid shares ("Plant Purchase Consideration") on the terms and conditions in the Explanatory Memorandum as consideration for the purchase of heap leach plant and equipment."

Voting Exclusion

The Company will disregard any votes cast on this resolution by Caspian Oil & Gas Ltd or any person who might obtain a benefit from the Plant Purchase Consideration or any associate of those persons. However, the Company will not disregard a vote if:

• a) it is east by the person as a proxy for a person who is entitled to vote, in accordance with directions on the Proxy Form; or
• b) it is cast by the person chairing the General Meeting as proxy for a person who is entitled to vote, in accordance with directions on the Proxy Form to vote as the proxy decides.

PROXIES

In accordance with section 249L of the Corporations Act 2001, members are advised that:

• each member has a right to appoint a proxy; $\bullet$ .
• the proxy need not be a member of the Company; $\bullet$
• a member who is entitled to cast two or more votes may appoint two proxies and may $\bullet$ specify the proportion or number of votes each proxy is appointed to exercise. If no proportion or number is specified, then in accordance with section $249X(3)$ of the Corporations Act 2001, each proxy may exercise half of the votes.

In accordance with section 250BA of the Corporations Act 2001, the Company specifies the following information for the purposes of receipt of proxy appointments:

Registered Office:	30 LEDGAR ROADBALCATTA, WESTERN AUSTRALIA 6021
Facsimile Number:	$(618)$ 9240 2406
Postal Address:	P O Box 717BALCATTA. WESTERN AUSTRALIA 6914

Each member entitled to vote at the general meeting has the right to appoint a proxy to attend and vote at the meeting on his behalf. The member may specify the way in which the proxy is to vote on each resolution or may allow the proxy to vote at his discretion. The instrument appointing the proxy must be received by the Company at the address specified above at least 48 hours before the time notified for the meeting (proxy forms can be lodged by facsimile).

In accordance with regulation 7.11.37 of the Corporations Regulations 2001, the Company determines that ordinary shares held as at 5.00pm on 29 January 2007 will be taken, for the purposes of the general meeting, to be held by the persons who held them at that time.

For each resolution, the Chairman intends to vote undirected proxies in favour of the resolution.

BY ORDER OF THE BOARD

Sheras

S M Shah Company Secretary Perth, Western Australia 29 December 2006

Members who do not plan to attend the meeting in person are encouraged to complete and return a proxy form.

PERSEUS MINING LIMITED

ACN 106 808 986

EXPLANATORY MEMORANDUM

1. INTRODUCTION

This Explanatory Memorandum has been prepared for the information of shareholders of Perseus Mining Limited ("Perseus" or the "Company") in connection with the business to be conducted at the Company's General Meeting to be held on 31 January 2007 at 4pm at the Holiday Inn City Centre, 788 Hav Street, Perth, Western Australia.

This Explanatory Memorandum should be read in conjunction with the accompanying Notice of Meeting.

2. RESOLUTION 1 – Ratification of Prior Securities Issue / Placement Issue of Securities

General

On 24 November 2006 the Company announced the directors' intention to raise up to $3.56 million in new capital by the issue of 8,900,000 ordinary fully paid shares at an issue price of 40 cents per share together with 4,450,000 options ("Current Securities Issue"). On 5 December 2006, the Company issued a prospectus for this purpose. At the date of this general meeting the prospectus placement issue may or may not be completed. If the issue is completed prior to the date of meeting, the ratification for the issue of those securities is sought in accordance with the requirements of ASX listing rule 7.4. However, if the prospectus placement issue is not completed by the date of the meeting approval is sought for the issue of securities in accordance with the requirements of ASX listing rule 7.1. The following information is provided in accordance with listing rules 7.3 or 7.5 as the case may be:

Specific Information required by ASX Listing Rule 7.3 and 7.5

For the purposes of ASX Listing Rule 7.3 and 7.5, information is provided as follows:

• The maximum number of securities to be issued is 8,900,000 ordinary fully paid shares and $(i)$ 4,450,000 options to raise a total of $3.56 million in new equity capital.
• $(ii)$ The issue price of the shares under the Current Securities Issue is $0.40 each. Options will be issued as free attaching options on the basis of one option for every two shares issued.
• The shares rank equally with the existing ordinary shares and will be quoted on the ASX. The $(iii)$ terms and conditions of the options are set out in Schedule 1 to this Explanatory Memorandum
• $(iv)$ The allottees of the Current Securities Issue are clients of Montagu Stockbrokers Pty Ltd.
• The funds will be used for exploration programs (feasibility studies at Grumesa and $(v)$ Avanfuri Projects in Ghana and the Obdilla Project in the Kyrgyz Republic, and drilling at all of these projects as well as at Tengrela in Côte d'Ivoire and Savoyardy in the Kyrgyz Republic), and for general working capital.
• $(vi)$ The securities referred to in (i) above will be allotted prior to the date of the General Meeting or, failing that, will be allotted and issued progressively, but no later than 3 months after the date of this General Meeting

A voting exclusion statement is included in the Notice.

3. RESOLUTION 2 - Approval of Placement Facility

General

On 5 December 2006 the Company announced its intention to raise up to $6.5 million in new capital by the issue of 16,250,000 ordinary fully paid shares at an issue price of 40 cents per share together with 8.125.000 options ("New Securities Issue").

Resolution 2 seeks approval by shareholders pursuant to ASX Listing Rule 7.1 of the New Securities Issue.

Specific Information required by ASX Listing Rule 7.3

For the purposes of ASX Listing Rule 7.3 information is provided as follows:

• Up to $16,250,000$ ordinary fully paid shares and $8,125,000$ options will be issued under the $(i)$ New Securities Issue to raise a total of up to $6.5 million in new equity capital.
• $(ii)$ The issue price of the shares under the New Securities Issue will be $0.40 each. Options will be issued as free attaching options on the basis of one option for every two shares subscribed.
• $(iii)$ The shares will rank equally with the existing ordinary shares and will be quoted on the ASX. The terms and conditions of the options are set out in Schedule 1 to this Explanatory Memorandum
• $(iv)$ The allottees of the New Securities Issue will comprise a small number of qualifying investors who do not require a prospectus, mainly fund managers and institutional investors. Related parties of the Company will not participate in the New Securities Issue.
• The funds are intended to be used for exploration programs (feasibility studies at Grumesa and $(v)$ Ayanfuri Projects in Ghana and the Obdilla Project in the Kyrgyz Republic, and drilling at all of these projects as well as at Tengrela in Côte d'Ivoire and Savoyardy in the Kyrgyz Republic), and for general working capital.
• $(vi)$ The shares and attaching options will be issued within 3 months after the date of the General Meeting and allotment will occur progressively within that 3 month period.

A voting exclusion statement is included in the Notice.

4. RESOLUTION 3 – Issue of Securities as Purchase Consideration

General

On 31 May 2006, the Company announced that it had been granted an option to acquire 100% of the share capital of a Ghanaian company, Stratsys Investments Limited, with rights to two mining leases and a prospecting licence at Ayanfuri (the "Ayanfuri Mine Licences") and the Nsuaem reconnaissance licence and the Dunkwa reconnaissance licence application (together the "Reconnaissance Licences"), covering a total project area of just over 500 sq km and located 25-65 kms south west of Obuasi on the Ashanti Gold Belt in Ghana. The Company's Grumesa project adjoins the optioned project area to the east. At this stage, the option has an expiry date of 4 April 2007.

At the time of preparing this Notice, the directors have not formally resolved to exercise the option to acquire shares in Stratsys Investments Limited ("Stratsys Shares"). However, the majority of due diligence work has been completed and the directors expect to make their final decision before the end of January 2007. At this stage, subject to finalisation of the due diligence, the directors' view is that the option to acquire Stratsys Shares should be exercised. The majority of consideration payable upon exercise of the option for the purchase of Stratsys Shares is the issue of securities in the Company as follows:

• on the exercise of the option, 2,500,000 ordinary fully paid shares and 2,500,000 unlisted options to acquire Perseus shares, exercisable at 40 cents each on or before 28 February 2009 ("Initial Purchase Consideration"); and
• on the announcement of mining reserves on the Stratsys projects of at least 500,000 ounces of gold, a further 2,000,000 ordinary fully paid shares and 2,000,000 unlisted options to acquire Perseus shares, exercisable at 60 cents each with a 2 year life ("Further Purchase Consideration").

Resolution 3 seeks approval by shareholders pursuant to ASX Listing Rule 7.1 of the Initial Purchase Consideration and the Further Purchase Consideration.

Specific Information required by ASX Listing Rule 7.3

For the purposes of ASX Listing Rule 7.3 information is provided as follows:

• 2,500,000 ordinary fully paid shares and 2,500,000 options will be issued under the Initial $(i)$ Purchase Consideration (subject to exercise of the Stratsys option) and 2,000,000 ordinary fully paid shares and 2,000,000 options will be issued under the Further Purchase Consideration (subject to 500,000 ounces of gold in the mining reserve category being announced on the Stratsys projects).
• $(ii)$ The issue of securities is not for cash and no funds will be raised. The deemed issue price of the securities will be based on the market price of the Company's shares (as quoted on ASX) at the time of allotment of the securities.
• $(iii)$ The shares will rank equally with the existing ordinary shares and will be subject to quotation on the ASX. The terms and conditions of the options are set out in Schedule 2 to this Explanatory Memorandum.
• $(iv)$ The allottee of the Initial Purchase Consideration and the Final Purchase Consideration will be Strategic Systems Pty Ltd, the present owner of the Stratsys Shares or its nominee.
• The purpose of the securities issue under the Initial Purchase Consideration and the Final $(v)$ Purchase Consideration is payment for the purchase of Stratsys Shares.
• $(vi)$ The securities comprising the Initial Purchase Consideration will be issued upon exercise of the option to acquire the Stratsys Shares and no later than 3 months after the date of the General Meeting.

The securities comprising the Further Purchase Consideration will be issued within 14 days of the Company making an announcement that the Stratsys projects have a mining reserve of at least 500,000 ounces of gold. At this stage, the Company is not able to provide a precise date when this may happen, if at all. ASX Listing Rules require issues of securities to be completed within 3 months after the date of a meeting of shareholders at which approval is granted for the issue. This date may be extended by ASX in its discretion if the criteria for the future issue of securities are performance based, capable of being independently verified – for example, the calculation of a mining reserve $-$ as is the case here.

Following the issue of this Notice of Meeting, the Company will apply to ASX seeking a waiver $/$ modification of the 3 month rule. If a waiver is not granted and the Company is required in the future to issue the securities comprising the Further Purchase Consideration, it would have do so out of its 15% annual limit or seek further shareholder approval at that stage.

A voting exclusion statement is included in the Notice.

5. RESOLUTION 4 – Issue of Shares as Purchase Consideration

General

On 4 December 2006, the Company announced that it had entered into an agreement to purchase heap leach plant and equipment for the Grumesa Gold Project in Ghana.

The plant and equipment, mostly located in Ghana, is being purchased from Caspian Oil & Gas Ltd for a purchase price comprising 1,400,000 ordinary fully paid shares ("Plant Purchase Consideration") and a cash payment of US$25,000. Perseus will also assume responsibility for Caspian's security staff and their employee entitlements up to a limit of US$5,000.

Resolution 4 seeks approval by shareholders pursuant to ASX Listing Rule 7.1 of the Plant Purchase Consideration.

Specific Information required by ASX Listing Rule 7.3

For the purposes of ASX Listing Rule 7.3 information is provided as follows:

• 1,400,000 ordinary fully paid shares will be issued under the Plant Purchase Consideration. $(i)$
• $(ii)$ The issue of shares is not for cash and no funds will be raised. The issue price of the shares is $0.40 each, being the market price of the Company's shares on ASX at the time the Company entered into the purchase agreement with Caspian Oil & Gas Ltd.
• The shares will rank equally with the existing ordinary shares and will be quoted on the ASX. $(iii)$
• The allottee of the shares will be Caspian Oil & Gas Ltd or its nominee. $(iv)$
• The purpose of the share issue is payment for the purchase of heap leach plant and equipment. $(v)$
• The shares comprising the Plant Purchase Consideration will be issued within 7 days of the $(vi)$ date of the General Meeting and, in any case, no later than 3 months after the date of the General Meeting.

A voting exclusion statement is included in the Notice.

Schedule 1 Terms and Conditions of Options the subject of Resolutions 1 and 2

The options entitle the holder to subscribe for shares on the following terms:

• 1. Each option entitles the holder to subscribe for and be allotted one share. The exercise price is 50 cents per option.
• 1. Options expire at 5.00p.m. AWST on 29 February 2008 (the "Expiry Date"). The options are exercisable by notice in writing to the Company accompanied by payment of the exercise price.
• 1. Subject to the Corporations Act and the Constitution, the options are fully transferable. However ASX quotation will not be sought for the options.
• 1. Shares will be allotted and issued pursuant to the exercise of options not more than 10 business days after receipt of a properly executed notice of exercise and payment of the exercise price.
• 1. Shares issued upon exercise of options will rank pari passu in all respects with existing shares. The Company will apply for Official Ouotation by ASX of all shares issued upon the exercise of options within 3 business days after the date of allotment of those shares.
• 1. There are no participating rights or entitlements inherent in the options and holders will not be entitled to participate in new issues of capital offered or made to the shareholders during the currency of the options. However, the Company will send a notice to each optionholder at least 9 business days before the record date for any proposed issue of capital. This will give optionholders the opportunity to exercise their options prior to the date for determining entitlements to participate in any such issue.
• 1. There are no rights to a change in the exercise price, or in the number of shares over which options can be exercised, in the event of a bonus issue by the Company prior to the exercise of any options.
• 1. In the event of any reorganisation of the issued capital of the Company on or prior to the Expiry Date, the rights of an option holder will be changed to the extent necessary to comply with the applicable Listing Rules at the time of the reorganisation.
• 1. The Company will, at least 20 business days before the Expiry Date, send notices to the optionholders stating the name of the optionholder, the number of options held, the number of shares to be issued on exercise of the options, the exercise price, the due date for payment of the exercise price, and the consequences of non-payment.

Schedule 2 Terms and Conditions of Options the subject of Resolution 3

The options entitle the holder to subscribe for shares on the following terms:

• 1. Each Option entitles the holder to subscribe for and be allotted one ordinary share in the capital of Perseus Mining Limited ("the Company"). The exercise price is 40 cents per Option in the case of the 2,500,000 Options issued under the Initial Purchase Consideration and 60 cents per Option in the case of the 2,000,000 Options issued under the Further Purchase Consideration.
• 1. The Options are exercisable at any time up to 28 February 2009 ("Expiry Date") in the case of the Options issued under the Initial Purchase Consideration and two years ("Expiry Date") from their date of issue in the case of Options issued under the Further Purchase Consideration by notice in writing to the Company accompanied by payment of the exercise price.
• 1. The Options are not transferable except to an offeror under a Takeover Offer or under a scheme of arrangement proposed by the Company, or except with the consent of the Directors of the Company in circumstances where the proposed transfer is to an entity wholly owned and controlled by Strategic Systems Pty Ltd.
• 1. Shares will be allotted and issued pursuant to the exercise of Options not more than 10 business days after receipt of a properly executed notice of exercise and payment of the requisite application moneys.
• 1. Shares issued upon exercise of the Options will rank pari passu in all respects with the Company's fully paid ordinary shares. The Company will apply for Official Quotation by ASX of all Shares issued upon the exercise of Options within 3 business days after the date of allotment of those shares.
• 1. There are no participating rights or entitlements inherent in the Options and the holder will not be entitled to participate in new issues of capital offered or made to the shareholders during the currency of the Options. However, the Company will send a notice to the Optionholder at least 9 business days before the record date for any proposed issue of capital. This will give the Optionholder the opportunity to exercise its Options (subject to the exercise period referred to above) prior to the date for determining entitlements to participate in any such issue.
• 1. There are no rights to a change in the exercise price, or in the number of Shares over which the Options can be exercised, in the event of a bonus issue by the Company prior to the exercise of any Options.
• 1. In the event of any reorganisation of the issued capital of the Company on or prior to the Expiry Date, the rights of the Optionholder will be changed to the extent necessary to comply with the applicable ASX Listing Rules at the time of the reorganisation.
• 1. The Company will, at least 20 business days before the Expiry Date, send notices to the Optionholder stating the name of the Optionholder, the number of Options held, the number of Shares to be issued on exercise of the Options, the exercise price, the due date for payment of the exercise price, and the consequences of non-payment.

Perseus Mining Limited (ACN 106 808 986) PROXY FORM

Shareholder

Name and address of shareholder of
Perseus Mining Ltd.	Name
	Address

Appointment of Proxy

I/We being a member/s of Perseus Mining Ltd and entitled to attend and vote hereby appoint

The Chairman of the Meeting (mark with an " $X$ ")

OR

If you are not appointing the Chairman of the Meeting as your proxy please write here the full name of the individual or body corporate (excluding the registered Securityholder) you are appointing as your proxy.

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 Perseus Mining Ltd to be held on 31 January 2007 and at any adjournment of that meeting.

$\Box$ If you do not wish to direct your proxy how to vote, please place a mark in the box $\rightarrow \rightarrow$

By marking this box, you acknowledge that the Chairman may exercise your proxy even if he has an interest in the outcome of the resolutions and votes cast by him other than as proxy holder will be disregarded because of that interest. The Chairman of the Meeting intends to vote any such undirected proxies in favour of all the resolutions.

If you do not mark the above box and you have not directed your proxy how to vote in the boxes below, the Chairman of the Meeting will not cast your votes on the resolutions and your votes will not be counted in computing the required majority if a poll is called.

Voting directions to your proxy – please mark $[2]$ to indicate your directions	For	Against	Abstain*
Resolution $1 -$ Ratification of Prior Securities Issue/Placement Issue
Resolution 2 - Approval of Placement Facility
Resolution 3 – Issue of Securities as Purchase Consideration
Resolution 4 – Issue of Shares as Purchase Consideration

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

PLEASE SIGN HERE - This section must be signed in accordance with the instructions overleaf to enable your directions to be implemented.

Individual or Securityholder 1

Securityholder 2

Securityholder 3

Sole Director and

Sole Company Secretary

Director

Director/Company Secretary

Dated: / / /2007

1 Appointment of a Proxy

If you wish to appoint the Chairman of the Meeting as your proxy, mark the box. If the individual or body corporate you wish to appoint as your proxy is someone other than the Chairman of the Meeting please write the full name of that individual or body corporate in the space provided. If you leave this section blank, or your named proxy does not attend the meeting, the Chairman of the Meeting will be your proxy. A proxy need not be a securityholder of the company. Do not write the name of the issuer company or the registered securityholder in the space.

$\overline{2}$ Votes on Items of Business

You may direct your proxy how to vote by placing a mark in one of the three boxes opposite each item of business. All vour securities will be voted in accordance with such a direction unless you indicate only a portion of voting rights are to be voted on any item by inserting the percentage or number of securities you wish to vote in the appropriate box or boxes. If you do not mark any of the boxes on a given item, your proxy may vote as he or she chooses. If you mark more than one box on an item your vote on that item will be invalid.

3 Appointment of a Second Proxy

You are entitled to appoint up to two proxies to attend the meeting and vote on a poll. If you wish to appoint a second proxy, an additional Proxy Form may be obtained by telephoning the company's share registry or you may copy this form.

To appoint a second proxy you must:

• on each of the first Proxy Form and the second Proxy Form state the percentage of your voting rights or $(a)$ number of securities applicable to that form. If the appointments do not specify the percentage or number of votes that each proxy may exercise, each proxy may exercise half your votes. Fractions of votes will be disregarded.
• $(b)$ return both forms together.

4 Signing Instructions

You must sign this form as follows in the spaces provided:

Individual:	where the holding is in one name, the holder must sign.
Joint Holding:	where the holding is in more than one name, all of the security holders should sign.
Power of Attorney:	to sign under Power of Attorney, you must have already lodged this document with theregistry. If you have not previously lodged this document for notation, please attach acertified 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 formmust be signed by that person. If the company (pursuant to section 204A of theCorporations Act 2001) does not have a Company Secretary, a Sole Director can also signalone. Otherwise this form must be signed by a Director jointly with either another Directoror a Company Secretary. Please indicate the office held by signing in the appropriate place.

If a representative of a corporate Securityholder or proxy is to attend the meeting the appropriate "Certificate of Appointment of Corporate Representative" should be produced prior to admission. A form of the certificate may be obtained from the company's share registry.

Lodgement of a Proxy

This Proxy Form (and any Power of Attorney under which it is signed) must be received at an address given below no later than 4.00pm on 29 January 2007. Any Proxy Form received after that time will not be valid for the scheduled meeting.

Documents may be lodged:

IN PERSON: Registered Office - 30 Ledgar Road, Balcatta, Western Australia 6021

• Registered Office 30 Ledgar Road, Balcatta, Western Australia 6021 / P O Box 717, Balcatta. Western BY MAIL: Australia 6914
• BY FAX (61 8) 9240 2406