PANTERRAGOLDLIMITED ACN000830134 NOTICOEGF ENERAML EETING GeneraMl eetinogSfhareholders tboheelod3nJ0anuar2y015 MezzaninLeeveS3l,prinSgtreet, SydneNy SW a1t0.3a0m(AEDT)

Iyfoauruenablteaottentdhme eetingp,leasceomplettehfeormopfroxeyncloseadnrdeturiintn accordancwe itthhienstructionsseotuottnhaftorm.

PANTERRAGOLDLIMITED ACN000830134

NOTICOEGF ENERAML EETING

NoticeisgiventhaatGeneraMl
eetingotfheShareholdersoPf anTerraGoldLimited("PanTerra
Goldo" "rtheCompany"w) ilbl ehelda1t 0.30amon30January2015(AEDTM) ezzanineLevel3, SpringStreetS, ydneyN, SW.
AGENDA
ORDINARYBUSINESS
1.RESOLUTION1R- atificationoPf reviousIssueoSf hares
Toconsidear ndit,fhoughftitt,opassthefollowingresolutionasan ordinaryresolution :
"Thatf,otrhepurposesoAf SXListingRule7.4andfoar lol thepr urposesS, hareholdersapprove andratifytheprioar llotmenat ndissueo2f 3,974,443OrdinarySharesintheCompanytoCentral AmericanMezzanineInfrastructureFundLPonthetermsandconditionseot uitnthe ExplanatoryStatemenat ccompanyingtheNoticeoMf eeting."
VotingExclusionStatement
T: heCompanywildl isregardanyvotescasot nResolution1byor
onbehalofCf entraAl mericanMezzanineInfrastructureFundLPanditsassociates. Howevert,heCompanyneednodt isregardavoteif:
(aiits)casbt yapersonasproxyfoarpersonwhoisentitledtovotei,naccordancewiththe directionsontheProxyFormo; r
(biitsc) asbt ythepersonchairingthemeetingasproxyfoarpersonwhoisentitledtovotei,n accordancewithadirectionontheProxyFormtovoteastheproxydecides.
2.RESOLUTION2-ConsolidationoSf hares
Toconsidear ndit,fhoughftitt,opassthefollowingresolutionasan ordinaryresolution :
"Thatf,otrhepurposesoSf ection254H(1o)tfheCorporationsAcat ndfoar lol thepr urposest,he sharecapitaoltfheCompanybeconsolidatedthroughtheconversionoef veryten(10O) rdinary SharesintheCompanyintoone(1O) rdinaryShareintheCompanyandthaat nyresulting fractionsoaSf hareberoundeduptothenexwt holenumbeorSf harest,otakeeffecitn accordancewiththetimetableseot uitntheExplanatoryStatemenat ccompanyingthisNoticeof Meeting."
3.RESOLUTION3-ApprovaolIfssueoNf ewShares
Toconsidear nditfhoughftitt,opassthefollowingresolutionasan ordinaryresolution : "ThaftotrhepurposeoAf SXListingRule7.1an dfoar lol thepr urposesS, hareholdersapprovethe
issueofOrdinarySharestosophisticatedinvestors,thenumberofwhichwilbl ecalculatedin accordancewiththeformulaandonthetermsandcondition seot uitntheExplanatoryStatement accompanyingtheNoticeoMf eeting ."
VotingExclusionStatement :TheCompanywildl isregardanyvotescastonResolution3by personswhomayparticipateintheproposedissueoar nypersonwhomighot btainabenefito, ther thaninthapt erson'scapacityasaShareholdera, ndanyassociateoaf nyotfhosepersons.
Howevert,heCompanyneednodt isregardavoteif:
(aiits)casbt yapersonasproxyfoarpersonwhoisentitledtovotei,naccordancewiththe directionsontheProxyFormo; r
(biitsc) asbt ythepersonchairingthemeetingasproxyfoarpersonwhoisentitledtovotei,n accordancewithadirectionontheProxyFormtovoteastheproxydecides.
ByOrdeortfheBoard

PamelaBardsley
CompanySecretary
16Decembe2r 014
GENERALNOTES AttendanceandVoting
TheCompanyhasdeterminedt,hapt ursuanttoregulation7.11.37otfheCorporationsRegulations
2001(Cth)f,otrhepurposesodf eterminingvotingentitlementsatthisGeneraMl eeting("GM")t,hat altlheSharesotfheCompanyrecordedintheCompany'sregistear5t .00pm(AEDT)2, 8January
2015s,hallb, etakentobeheldbythepersonsregisteredasholdingtheSharesatthattime.
ShareholdersmayvotebyattendingtheGMinpersonobr yproxy(seebelow).
Ordinaryresolutionsrequirethesupporotmf orethan50%otfhoseShareholdersvotinginperson, byproxyb, yrepresentativeorbyattorneyS. pec iarlesolutionsrequirethesupporot mf
75%otfhoseShareholdersvotinginpersonb, y proxyb, yrepresentativeobr yattorney.
EveryquestionarisingatthisGMwilbl edecidedinthefirsitnstancebyashowohf andsA.poll
orethan
maybedemandedinaccordancewiththeCompany'sConstitutionO.
nashowohf andse, very
Shareholdewr hoispresenitnpersonobr ypro xyr,epresentativeoar ttorneyw, ilhl aveonevote. Uponapolle, verypersonwhoispresenitnperson orbyproxyr,epresentativeorattorneyw, ill haveonevotefoer achShareheldbythapt erson.
Proxies
Inaccordancewithsection249LotfheCorporationsActS, hareholdersareadvisedthat:
• eachShareholdehr astherighttoappoinapt roxy;
• theproxyneednobt eaShareholdeortfheCompanya; nd
• aShareholdewr hoisentitledtocasttwoomr
orevotesmayappointtwoproxiesandmay
specifytheproportiononr umbeorvfoteseachproxyisappointedtoexercise.
Tovotebyproxyp, leasecompleteandsigntheProxyFormenclosedwiththisNoticeoGf eneral
Meetingasoonaspossibleandeither:
• sendtheProxyFormbyfacsimiletoComputershareInvestoSr ervicesPtyLtdonfaxnumber
(withinAustralia1) 800783447(outsideAustralia6) 1394732555o; r
• posttheProxyFormtoComputershareInvestorServicesPtyLimited,GPOBox242, MelbourneVIC3001.
ProxyFormsmustbereceivednotlaterthan48hoursbeforethetimespecifiedforthe commencemenottfheGM.
CorporateRepresentatives
AcorporateShareholderwishingtoappoinatpersontoacat sitsrepresentativeathemeeting maydosobyprovidingthapt ersonwith:
1. aletteer xecutedinaccordancewiththeShareholder'sconstitutionandtheCorporationsAct authorizingthapt ersonasthecorporateShareholder'srepresentativeatthemeetingo; r
2. acopyotfheresolutionappointingthepersonasthecorporateShareholder'srepresentative atthemeetingc,ertifiedbythecompanysecretaryoDr irectoortfhecorporateShareholder.
Pleasebringthisevidenceoyfouar ppointment ascorporaterepresentativetothemeeting.
PANTERRAGOLDLIMITED ACN008031034
EXPLANATORYSTATEMENTTOSHAREHOLDERS
ThisStatementsetsoutinformationabouttheitemsofbusinesstobeconsideredbythe
ShareholdersatheGeneraMl
eetingT. heStatement isseot uitntheorderotfheitemsinthe
NoticeoMf eetingandshouldbereadwiththeNotice.
1.RESOLUTION1-RatificationoPf reviousIssueoSf hares
TheCompanyenteredintoanAgreementtoIssueRedeemablePreferenceShares("RPS Agreement")withCentraAl mericanMezzanineInfrastructureFundLP("CAMIF")on16August
2013.UnderthetermsoftheRPSAgreementt,heCompanymayissuesharesinlieuofcash dividendpayments2. 3,974,443 OrdinaryShareswereissuedtoCAMIFon10Novembe2r 014aat deemedissuepriceo$f 0.027pershareinlieuoafcashpaymenftorthedividendT. heShares wereissuedinlieuocfashbecausetheCompanyiscurrentlyconstrainedfrompayingthedividend fromcashreservesbyaSubordinationDeedbetweenCAMIFandtheprimarylendetotheLas Lagunasproject.
Resolution1seeksShareholderratificationpursuanttoASXListingRule7.4fortheissueof
Sharesthesubjecottfheplacement.
ASXListingRule7.1providesthaatcompanymust nots, ubjecttospecifiedexceptionsi,ssueor agreetoissuemoreequitysecuritiesduringany12monthperiodthanthatamountwhich represents15%otfhenumbeor ffullypaidordinarysecuritiesonissueatthecommencemenot f tha1t 2monthperiod.
ListingRule7.4setsouat nexceptiontoListing Rule7.1I.pt rovidesthawt hereacompanyin
generaml
eetingratifiesthepreviousissueosf e curitiesmadepursuantoListingRule7.1(and
providedthatthepreviousissuedidnobt reachListingRule7.1)t,hosesecuritieswibll edeemedto havebeenmadewithShareholdear pprovaflotrhepurposesoLf istingRule7.1.
Byratifyingthisissuet,heCompanywilrletainthe flexibilitytoissueequitysecuritiesinthefuture uptothe15%annuapl lacemenct apacityseot uitnListingRule7.1withoutherequiremento
obtainprioSr hareholdear pproval.
RegulatoryRequirementsA- SXListingRule7.4
ListingRule7.5requiresthatthefollowinginformationbeprovidedtoShareholdersfotrhepurpose oof btainingShareholdear pprovapl ursuanttoListingRule7.4:
a)Thetotanl umbeorSf haresissuedwas23,974,443. b)TheShareswereissuedaadt eemedissuepriceo$f 0.027peSr hare. c) TheSharesallottedandissuedrankequallyinalrlespectswithaltlheexistingShareson
issue.
d)TheShareswereissuedtoCentraAl mericanMezzanineInfrastructureFundLPw, hichis noartelatedpartyoar ssociateotfheCompany.
e)TheShareswereinlieuocfashpaymenotadf ividend.
f) AnappropriatevotingexclusionstatemenitsincludedintheNoticeoMf eeting.
2R. ESOLUTION2-ConsolidationoSf hares

On16Decembe2r 014t,heCompanyannouncedaprop osedconsolidationosf conversionoef veryten(10)fullypaidordinarysharesintoone(1)fullypaidordinaryshare("Share

harecapitatlhroughthe

Consolidation")U. ndeSr ection254H (1o)tfheCorporationsActa,co mpanymayconsoli dateit shares

itfheconsolidationisapproved byanordinaryresolutionosf

hareholdersaagt eneraml eeting.

IftheShareConsolidationisapprov

ed,itisanticipated

thattradinginconso lidatedSharesona

deferredsettlemenbt asiswilcl omme

nceon3February2015,

withconsolidationtakingeffecftrom6

February2015(osruchother subsequendt ateas notifiedbytheCompanytotheASX).

Reasonsfotrheconsolidation

TheCompanyhasaverylargenumbeorSf haresoni ssue(846,215,609asatthe dateotfhisNotice)

duetohistoricael quity-basedcapita

rlaisingsandcorporatetransacti onsT. hislargenumbeorSf hares

imposesanumbeordf isadvan tagesupontheCompanyi,ncluding:

1. TheCompanyhasagreatenr umbeor f Sharesonissuethan comparablecompanies;

2. Negativeperceptions associatedwithalowSharepricea; nd

3. TheShareConsolidationwilrlesu litnamoreappropriateande ffectivecapitasl tructurefotrhe Companyandasharepricemoreappealingtoa widerangeoifnvestorswithinAustraliaand globallyp, articularlyinstitutionailnvestors.

Effecottfheconsolidation

ItfheproposedShareConso lidationisapprovedbyShareholders, thenumbeor Sf haresonissuewill bereducedfromapproximately846m illiontoapproximately84million.

AstheShareConsolidationappliesequallytoall theCompany'sShareholders, individuaslhareholdings

wilbl ereducedinthesameratioas

thetotanl umberotfheCompan

y'sShares(subjecot nlytothe

roundingoffractionael ntitlements).

IftollowsthattheShareConsoli

dationwilhl avenomateriael ffect

onthepercentageinteresotifndivi

duaSl hareholdersintheCompany.

Similarlyt,heaggregatevalueof eachShareholder'sholding(andthe Company'smarkect apitalisation) shouldnotmateriallychangeasaresultoftheS hareConsolidationalone.However,thepriceper Sharecanbeexpectedtoincreasetorefl ectthereducednumbeor f Sharesonissue.

TheShareConsolidationwillnotre sultinanychangetothesubst antiverightsandobligationsof existingShareholders.

TreatmenotOf ptionsandPerformanceRights

AsatthedateoftheMeeting,theCompanyw illhaveunlistedOptions onissue.IftheShare Consolidationisapproved, theOptionswilal lsobereorganiz edinaccordancewiththetermsand conditionsotfheOptionsanAdSXLi stingRule7.22.1(asapplicable) onthebasisthatthenumbeor f Optionswillbeconsolidatedinthesameratioas theordinarycapitaland theexercisepricebe amendedininverseproportiontothartatio.

ThetermsoftheCompany'sexis tingPerformanceRightsprovidet hatintheeventofaShare consolidation,thenumberofPe rformanceRightsto whicheachparticipantisentitledwillbe consolidatedinthesamera tioastheordinarycapital.

Fractionael ntitlementsandtaxatio nimplicationsfoSr hareholders

NotalSl hareholdersandOptionholderswilhl oldthat numberofSharesor Optionswhichcanbe

evenlydividedby10W.

hereafracti onael ntitlemenot ccurst,heComp anywilrloundthaftractionupto

theneareswt holeShareoOr ption(asthecasemaybe).

Iitsnoet xpectedthaat nytaxati onconsequenceswilal risefoSr harehol dersoOr ptionholdersfromthe

ShareConsolidationH. oweverS,

hareholdersandOptionholder shoul dseektheior wntaxationadvice

ontheeffecot tfheShareConsoli dationandneithetrheCompanynor itsDirectorsoar dvisersaccept anyliabilityorresponsibilityfotrheindividuatlaxa tionconsequencesarisingfr omanyconsolidation.

Indicativetimetable
Iaf pprovedbyShareholderst,heproposedShareConsolidationwiltlakeeffecot n6February2015 (osr uchothesr ubsequendt atethaitsnotifiedtotheASXbytheCompany)T. hefollowingisan indicativetimetable(subjecttochangeo)tfhekeyevents:
KEYEVENT
INDICATIVEDATE
GeneraMl eetingoSf hareholders 30January2015
NotificationtoASXthaSt hareConsolidationisapproved 30January2015
Lasdt ayfotrradinginpre-consolidatedsecurities 2February2015
Tradingintheconsolidatedsecuritiesonadeferredsettlement basiscommences
Lasdt aytoregistetrransfersonapre-consolidationbasis 5February2015
Shareconsolidationeffective
3February2015
Registrationosfecuritiesonapost-consolidationbasis 6February2015
Despatchonf ewholdingstatements
Deferredsettlementtradingends 12February2015
Normatlradingstarts 13February2015

Directorsr'ecommendation
TheBoardunanimouslyrecommendsthaSt hareholdersvoteinfavouorRf esolution2. TheChairmanotfhemeetingintendstovoteundirectedproxiesinfavouorRf esolution2.
3.RESOLUTION3-NewIssueoSf hares
Background
Atthegeneralmeetingheldon24October2014,Shareholdersapprovedtheissueofupto
150,000,000Sharestoeitherastrategiccornerstoneinvestororsophisticatedinvestors.The Sharesweretobeissuedbynolatetrhan23January2015inaccordancewithListingRule7.3.2. AsatthedateotfhisNoticed, uetoprevailingmarkect onditionst,heCompanyhasnoitssuedany otfheSharesanddoesnoet xpecttodosobeforetherequireddate.
TheCompanyisrequiredbythelendertotheLasLagunasprojectM,
acquarieBankLimitedt,o
increaseitsworkingcapitaal ndrepayanadditionaUl S$5millionfromtheloandebbt y31March
2015a, saprerequisitetoestablishingamorerealisticrepaymenst cheduleT. hebalancewilbl e appliedtoworkingcapitaal ndinparttopre-developmenct ostsassociatedwithapotentiasl ource ofadditionalrefractoryconcentratefortheLasLagunasproject.Toachievethesegoals,the Companyintendstoplaceapproximately$10millionoiftsShareswitheithearstrategicinvestor, osrophisticatedinvestors.
Howeveri,nordetroprogresstheabovementionedactivitiesandtoensuretheCompanyhasthe capacitytoissuetherequirednumberosf hares, Resolution3isseekingapprovatloissuenew Sharest,hemaximumnumbeor wf hichwilbl ecalculatedusingthefollowingformulaw, ithinthree monthsotfhedateotfhisMeeting( PlacemenSt hares ):
(Noo.Sf hares=)
$10,000,000
VWAP
x0* .85

* VWAPmeansthevolumeweightedaveragemarkept ricefoSr haresex pressedindollarsc,alculatedovetrhelasftive(5t)rading days onwhichsalesintheShareswererecordedbefore thedayonwhichtheissueotfheSharesismade

Iitsnotedthaitaf pprovailsgrantedbyShareholdersi,dt oesnont ecessarilymeantheCompany wililssuealoltfhePlacemenSt haresh, oweveirt providestheCompanywiththeflexibilitytodoso asoutlinedabove.
Shareholdear pproval

ASXListingRule7.1providesthat acompanymusnt ots, ubjecttos pecifiedexceptions(whichdonot applyinthepresenctircumstances), issueoar greetoissuemoreequity securitiesduringany12month periodthanthaat mounwt hichrepres ents15%otfhenumbeor ffullypai dordinarysecuritiesonissue atthecommencemenot f tha1t 2monthperiod. Howeveri,ssuesmadewiththeprioar pprovaoltfhe shareholdersinageneraml eetingarenost ubjecttothisrestrictionandwilnl obt ecountedaspart

otfhe15%limit.
AccordinglyiS,f hareholdersapprovethe proposedissueotfhePlacemenSt hares:
(a)TheCompanywilbl epermittedtoissuethePlacemenSt haresa; nd
(b)ThePlacemenSt hareswilnl obt ecountedtowardstheCompany's15%limiitnrespecot f issuesoef quitysecuritiesinthefollowing12monthperiod

.

UndeASXListingRules7.3.2s,

haresapprovedfoirssue pursuanttoASXListingRule7.1musbt e

issuedwithinthreemonths otfhedateoaf pproval.

TheinformationrequiredbyASXListingRule7.3inrela tiontotheissueotfhePlacemenSt haresi set oubt elow.

ASXListingRule7.3

ASXListingRule7.3requiresthefollowinginform ationbeprovidedtoShar eholdersw henseeking approvaflotrhepurposesof ASXListingRule7.1:

(a)ThemaximumnumberoSf haresthawt ilbl e issuedunderResolution3isinaccordance

withthefollowingformula:


$=10,000,000

(b)Theissuewilol ccuprogressivelybubt ynola terthanthreemonthsaftethedateotfhis meeting.

(c)TheCompanyintendstoissuethePlacemenSt

haresaatpricethat isnoltessthaneighty

fivepecr en(t85%o)tfhevo lumeweightedaveragemarkept r icefoSr harescalculatedover thelasftive(5t)radingdaysonwhichsalesin theShareswererecordedbeforethedayon

whichtheissueotf

heSharesismade.

(d)ItisintendedthathePlac ementShareswilbl eissuedto investorswhoarenotrelated partiestotheCompanyT. he identityotfheinvestorshas noytebt eendeterminedbuat lal re expectedtobeprofessionaal nd/or sophisticatedinvestorsT. hei dentityotfheinvestorswill beatthediscretionotfheCompanyoirncons ultationwithanybroker oIrnvestmenBt ank theCompanymayengagetoassisitnthepl acingotfheShares obr othandwhoarenot relatedparties.

(e)ThePlacemenSt hareswill rankequallywitha, ndonthe sametermsast,heCompany's thenissuedSharesa; nd

(f)Thefundsraisedfotrheiss ueotfhePlacemenSt hareswill beutilizedtorepayUS$5million

toMacquarieBankLimitedT. hebalan cewilbl eappliedtoworkingcapitaal nd inparto pre-developmentcostsassociatedwithapotentialsourceofadditionalrefractory concentratefotrheLasLagunasproject .

ABN 48 008 031 034

Lodge your vote:

By Mail:

Computershare Investor Services Pty Limited

GPO Box 242 Melbourne

Victoria 3001 Australia

T 000001

000 PGI

Alternatively you can fax your form to (within Australia) 1800 783 447 (outside Australia) +61 3 9473 2555

MR SAM SAMPLE FLAT 123

123 SAMPLE STREET THE SAMPLE HILL SAMPLE ESTATE SAMPLEVILLE VIC 3030

For Intermediary Online subscribers only

(custodians) www.intermediaryonline.com

For all enquiries call: (within Australia) 1300 850 505 (outside Australia) +61 3 9415 4000

Proxy Form

For your vote to be effective it must be received by 10.30am (AEDT) on Wednesday 28 January 2015

How to Vote on Items of Business

All your securities will be voted in accordance with your directions.

Appointment of Proxy

Voting 100% of your holding: Direct your proxy how to vote by marking one of the boxes opposite each item of business. If you do not mark a box your proxy may vote as they choose. If you mark more than one box on an item your vote will be invalid on that item.

Voting a portion of your holding: Indicate a portion of your voting rights by inserting the percentage or number of securities you wish to vote in the For, Against or Abstain box or boxes. The sum of the votes cast must not exceed your voting entitlement or

100%.

Appointing a second proxy: You are entitled to appoint up to two proxies to attend the meeting and vote on a poll. If you appoint two proxies you must specify the percentage of votes or number of securities for each proxy, otherwise each proxy may exercise half of the votes. When appointing a second proxy write both names and the percentage of votes or number of securities for each in Step 1 overleaf.

A proxy need not be a securityholder of the Company.

www.investorcentre.com

Signing Instructions

Individual: Where the holding is in one name, the securityholder must sign.

Joint Holding: Where the holding is in more than one name, all of the securityholders should sign.

Power of Attorney: If you have not already lodged the Power of Attorney with the registry, please attach a certified photocopy of the Power of Attorney to this form when you return it.

Companies: Where the company has a Sole Director who is also the Sole Company Secretary, this form must be signed by that person. If the company (pursuant to section 204A of the Corporations Act

2001) does not have a Company Secretary, a Sole Director can also sign alone. Otherwise this form must be signed by a Director jointly with either another Director or a Company Secretary. Please sign in the appropriate place to indicate the office held. Delete titles as applicable.

Attending the Meeting

Bring this form to assist registration. If a representative of a corporate securityholder or proxy is to attend the meeting you will need to provide the appropriate "Certificate of Appointment of Corporate Representative" prior to admission. A form of the certificate may be obtained from Computershare or online at www.investorcentre.com under the help tab, "Printable Forms".

Comments & Questions: If you have any comments or questions for the company, please write them on a separate sheet of paper and return with this form.

Turn over to complete the form

View your securityholder information, 24 hours a day, 7 days a week:

Review your securityholding

Update your securityholding

Your secure access information is:

SRN/HIN: I9999999999

PLEASE NOTE: For security reasons it is important that you keep your

SRN/HIN confidential.

Samples/000001/000001/i

MR SAM SAMPLE FLAT 123

123 SAMPLE STREET THE SAMPLE HILL SAMPLE ESTATE SAMPLEVILLE VIC 3030

Change of address. If incorrect, mark this box and make the

correction in the space to the left. Securityholders sponsored by a broker (reference number commences with 'X') should advise



your broker of any changes.

I 9999999999

I N D


Proxy Form Please mark to indicate your directions

STEP 1

Appoint a Proxy to Vote on Your Behalf XX

I/We being a member/s of PanTerra Gold Limited hereby appoint

the Chairman OR

of the Meeting

PLEASE NOTE: Leave this box blank if you have selected the Chairman of the

Meeting. Do not insert your own name(s).

or failing the individual or body corporate named, or if no individual or body corporate is named, the Chairman of the Meeting, as my/our proxy

to act generally at the Meeting on my/our behalf and to vote in accordance with the following directions (or if no directions have been given, and to the extent permitted by law, as the proxy sees fit) at the General Meeting of PanTerra Gold Limited to be held at Mezzanine Level, 3 Spring Street, Sydney NSW 2000 on Friday, 30 January 2015 at 10.30am (AEDT) and at any adjournment or postponement of that Meeting.

STEP 2 Items of Business

PLEASE NOTE: If you mark the Abstain box for an item, you are directing your proxy not to vote on your behalf on a show of hands or a poll and your votes will not be counted in computing the required majority.

1 Ratification of Previous Issue of Shares

2 Consolidation of Shares

3 Approval of Issue of New Shares

The Chairman of the Meeting intends to vote undirected proxies in favour of each item of business. In exceptional circumstances, the Chairman of the Meeting may change his/her voting intention on any resolution, in which case an ASX announcement will be made.

SIGN Signature of Securityholder(s) This section must be completed.

Individual or Securityholder 1 Securityholder 2 Securityholder 3



Sole Director and Sole Company Secretary Director Director/Company Secretary

Contact

Name

Contact

Daytime

Telephone Date / /



P G I 1 9 3 9 4 7 A

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