THORNEY TECHNOLOGIES LTD — AGM Information 2011

Dec 13, 2011

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AUSTRALIAN RENEWABLE FUELS LIMITED ABN 66 096 782 188 Level 5, 409 St Kilda Road Melbourne VIC 3004 TEL: +61 (3) 9981 0010 FAX: +61 (3) 9981 0020 www.arfuels.com.au

14[th] December 2011

Company Announcements Platform ASX Limited Sydney, Australia

Withdrawal of AGM resolutions

Australian Renewable Fuels Limited (ARW) advises that the following resolutions have been withdrawn from the Annual General Meeting to be held on 15[th] December 2011:

RESOLUTION 5 – Re-Election of Mr Tom Engelsman as a Director of the Company RESOLUTION 10 – Approve an issue of Shares to Tom Engelsman - Director RESOLUTION 11 – Approve an issue of Options to Philip Garling - Director RESOLUTION 12 – Approve an issue of Options to Michael Costello - Director RESOLUTION 13 – Approve an issue of Options to Julien Playoust - Director RESOLUTION 14 – Approve a change of terms to Options for Tom Engelsman RESOLUTION 15 – Approve a change of terms to Options for Julien Playoust

Yours sincerely,

Andrew Metcalfe Company Secretary