Wolf Minerals : 2018 AGM Relief

.

erriel:

Level28.108 St Georges Terrace

Perth WA 6000

Hoctgson

GPO Box 2537

Perth WA 6001

T [phone]

F [phone]

E perth@fh. comau WWW. forrierhodgson. coin

MBJ:TBl:RWO:B15

R Wong

12 November 2018

Australian Securities EXchange Limited

Level40 Central Park

152-158 St George's Terrace

PERTH WA 6000

Dear SinMadam,

Wolf Minerals Limited (Administrators Appointed) (the Company)

ACN 12,831472

I refer to our announcement to the AsX on 15 October 2018.

I also refer to the Company's reliance on the financial reporting deferral relief under the ASIC Corporations (ExternalIy-Administered Bodies) instrument 20/5/251 (the Instrument), which in effect defers the Company's financial reporting obligations until 10 April2019.

Application for an extension of time to hold Annual General Meeting (AGM)

Given the Company's audited financial report is now required to be lodged by 10 April2019, an application to extend the period of time to hold the AGM was also necessary to align the two requirements.

in this regard, ASIC has granted the Company pursuant to section 250P of the Corporations Act 2001 (the Act) an extension for the Company to hold the AGM until 10 June 2019 pursuant to section 250N of the Act. For your reference please find enclosed a letter dated 8 November 2018 from the ASIC to this effect.

We confirm that the Administrators have already put in place arrangements to respond, free of charge, to members' reasonable enquiries in relation to the consequences of the external administration of the

Company.

Should you have any queries, please do not hesitate to contact Rebecca Wong of this office on (08) 9214/447.

Yours faithfully

Wolf Minerals Limited

fun Jone

Ferrier Hodgson 15 an affiliation of Independent partnerships/entitles

Liability limited by a scheme approved under the Professional Standards Legislation

AUSlrollon Securllles grid Inveslmenls Commission

Office oddress tinc courier deliveries I

Level1,11 Mounts Boy Rood,

Perlh WA 6000

Moil oddress for Perlh office:

GPO Box 9827,

Brisbone QLD 4001

Tel: [phone]

Fox: [phone]

WWW. o51c. o0v. ou

Directors

C-/ Feiner Hodgson

Our Reference: Your Reference:

31483/ 18

MBJ:TBl:MFL:B08

Level 28, I 08 SI Georges Terroce

PERTH WA 6000

8 November 2018

By emuii:

marlin. tones@, h. coin. au

Deor Mr Jones

Wolf Minerql Limited (Adminisfrofors Appointed) ACN 121831472 (Coinpony)

Exfension of lime to hold Ihe Coinpony's 2018 Annuol Generol Meeting (AGM)

We refer 10 your OPPlicofion on beholf of the Coinpony doted 12 October 2018, requesting Ihot the AUSfrolion Securities Grid Investments Commission (ASIC) gronf the Coinpony on extension of time 10 hold its AGM for the finonciol yeor ended 30 June 2018.

ASIC notes Ihof the Coinpony con rely bn ASIC Corporofions IExfernolly-Administered Bodies) Instrument 2015/251. Accordingly, the Coinpony's finonciol reporting obligofions hove been deferred until 10 April2019 (this dote being 6 months from 10 October 2018, when the Coinpony's externol odininisfrofion commenced) (Findnciol Reporting Deferrol Period).

Under s250P of the Corporofions Act 2001 ithe Act), ASIC inoy extend the period within which s250N of the Act requires o coinpony to hold its AGM. After considering the informofion conjoined in your OPPlicofion, ASIC extends the period within which the Coinpony must hold its 2018 AGM to 10 June 2019 IExfended Dole), being 2 months offer the Finonciol Reporting Defero1 Period ends.

Under s250P(4) of the Act, ASIC imposes the following conditions:

101

the odininisfrofors must in Ginioin orrongemenfs for onswering, free of chorge, reosonoble enquiries from the Coinpony's members obouf the consequences of the exfernol odininistrofion of the Coinpony Grid the holding of the 2018

AGM;

(b)

within 2 business doys of receipt of this letter, the odininisfrofors must ensure Ihof deloils of the extension of time for holding the 2018 AGM ore disclosed on o public website Ihof is in Ginioined by, or on beholf of, the odininisfrofors of the Coinpony in o woy Ihof is reodily occessible from the website; Grid

within 2 business doys of receipt of this letter, the odininisfrofors must give written notice exploining the need for, Grid the effect of, this extension to AsX Limited

ACN 008624691 IASX) for releose to the finonciol in orkef operofed by the AsX.

Pieose note that under s250P(31 of the Act, the Coinpony must hold its 2018 AGM by the Extended Dote.

If you hove ony questions obout this moiler, pieose confocf me on [phone].

Yours sincerely

Shorno Wood

OS a delegofe of the AUSfrolion Securities & Investments Commission