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For personal use only - Ikwezi Mining

This Notice should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from their accountant, solicitor or other professional adviser prior to voting. Should you wish to discuss any matter please do not hesitate to contact the Company Secretary by telephone on +61 8 9321 0771. Ikwezi Mining LIMITED (Incorporated in Bermuda with registered company number 45349) ARBN 151 258 221 NOTICE OF annual general meeting The 2014 annual general meeting of the Company will be held at pm (WST) on 5 December 2014 ( am local time GMT +4) at 2nd Floor, Block B, Ruisseau Creole Offices La Mivoie, Riviere Noire, Mauritius For personal use only Ikwezi Mining Limited Notice of annual general meeting 2 Ikwezi Mining LIMITED ARBN 151 258 221 NOTICE OF annual general meeting Notice is hereby given that the 2014 annual general meeting of Shareholders of the Company will be held at pm (WST)

Ikwezi Mining Limited – Notice of Annual General Meeting 3 6. RESOLUTION 3 – RE-ELECTION OF MR RANALDO ANTHONY To consider, and if thought fit, …

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