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BR I Ferrier•

7 December 2015


The Proper Officer

Australian Securities Exchange Exchange Centre, 20 Bridge Street, SYDNEY NSW:WOO


By Facsimile: 1300 135 638


Dear Sir/Madam,


RE: BOUNTY MINING LTD (ADMINISTRATORS APPOINTED) ('THE COMPANY') AEIN 19 107 411 067

ASX LISTING CODE: BNT


Notice is given that a Second Meeting of Creditors of the Company will be held at BRI Ferrier (NSW) Chartered Accountants, Level 30, 'Australia Square', 264 George Street, Sydney NSW 2000, on Wednesday 16 December 2015 at 10:30 AM.


Please contact Mr Joseph Karam of this office on (02) 8263 2300 if you wish to request a copy of the Report convening the Meeting, or if you require any further information.


Yours faithfully BOUNTY MINING LTD


Joint and several Voluntary Administrators


Ferrier (cl1j1lr111:111) I Silvia I Krejci I Cummins I Nicodcmou I Green 1cu11 u1t.11111


BRI Ferrier (NSW) Pty Ltd Char1ered A,iou n trns ABN 97 1m 947 a•B md'1 p$ BRI Fwicr ABN 59 212 882443

level JO. Australia Square. 264 George Street NSW 2000 GPO Box 7079. Sydney NSW 200'1 T 02 B2G3 2300 F 02 6263 2399 i nfo(filbriferriernsw.com,a u www.briferrier.com.a u

SRI Ferrier...throughout Australia, New Zealand and Hong k'.ong

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Liability limited by a ,c1ierne apprll d 1111tl!•r l'rol1',,i1111.il lndrds Legisl11011

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