UNION STAR METALS LTD — Proxy Solicitation & Information Statement 2011

Nov 8, 2011

PROMESA LIMITED

ACN 124 541 466

ADDENDUM TO NOTICE OF GENERAL MEETING

Promesa Limited (ACN 124 541 466) ( Company ), hereby gives notice to shareholders of the Company that, in relation to the Notice of General Meeting dated 25 October 2011 ( Notice of Meeting ) in respect of a general meeting of members to be held at 9:30am (WST) on 29 November 2011 at Bentleys, Level 1, 12 Kings Park Road, West Perth, Western Australia, the Directors have determined to issue this addendum to the Notice of General Meeting ( Addendum to Notice of Meeting ) for the purposes set out below.

Definitions in the Notice of Meeting have the same meaning in this Addendum to Notice of Meeting unless otherwise updated in this Addendum to Notice of Meeting.

1. AMENDMENT TO RESOLUTION 4

Resolution 4 is amended by replacing the voting exclusion statement in Resolution 4 with the following voting exclusion statement:

Voting Exclusion: The Company will disregard any votes cast on this Resolution by any person who may participate in the proposed issue and a person who might obtain a benefit, except a benefit solely in the capacity of a holder of ordinary securities, if the Resolution is passed 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 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.

2. IMPORTANT INFORMATION

The information contained in this Addendum to Notice of Meeting, should be read together with the Notice of Meeting to the extent that the information in the Notice of Meeting is not varied by this Addendum to Notice of Meeting.

3. ENQUIRIES

Shareholders are requested to contact the Company Secretary on (+61 8) 6380 2555) if they have any queries in respect of the matters set out in these documents.

DATED 9 November 2011

BY ORDER OF THE BOARD

PROMESA LIMITED MR PHILIP RE COMPANY SECRETARY

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