TRIBUNE RESOURCES LIMITED — AGM Information 2003

Dec 1, 2003

Notice of Annual General Meeting

Notice is given that the Annual General Meeting of Tribune Resources N.L. will be held on Thursday, 27 November 2003 at Kalgoorlie Town Hall, Kalgoorlie Western Australia at 10:00am WST.

BUSINESS OF THE MEETING

To consider and, if thought fit, to pass the following resolutions as ordinary resolutions:-

$\mathbf{L}$ ANNUAL REPORT

To receive, consider and adopt the Annual Report and the reports of the directors and auditors for the year ended 30 June 2003.

$\overline{2}$ . TO RE-ELECT A DIRECTOR

That FO'Kane be re-elected as a Director of the Company in accordance with the Company's Memorandum and Articles of Association.

3. TO RE-ELECT A DIRECTOR

That A Billis be re-elected as a Director of the Company in accordance with the Company's Memorandum and Articles of Association.

DIRECTORS FEES 4.

That all Directors be paid an annual directors fee of \$15,000.00.

5. GENERAL BUSINESS

F O'Kane Director

Dated this 30th September 2003

NOTE:

A member of the Company who is entitled to attend and vote at the meeting is entitled to appoint not more than 2 other persons as the member's proxy or proxies to attend and vote instead of the member at the meeting. A proxy need not be a member of the Company. Where a member appoints 2 proxies, each proxy may be appointed to represent a specified portion of the member's voting rights. If the proxies are not appointed to represent a specified portion of the voting rights each proxy will be entitled to exercise half of the member's voting rights.

A proxy form is included with this Annual Report.

F O'Kane Director Dated this 30th day of September 2003