(Administrators Appointed) (Receivers and Managers Appointed)

Level 3, 2 Elizabeth Plaza, NORTH SYDNEY NSW 2060 PO Box 98, NORTH SYDNEY NSW 2059

Phone:+61 2 9927 2000

Fax: +61 2 9927 2050

Website: www.kblmining.com.au

ACN 129 954 365

6 February 2017

NOTIFICATION OF ADJOURNMENT OF SECOND MEETING OF CREDITORS

Sydney, New South Wales: KBL Mining Ltd (Administrators Appointed) (Receivers and Managers Appointed) ("KBL" or "Company") (ASX: KBL) wishes to advise that on 3 February 2017, at the Second Meeting of Creditors of the Company ("the Second Meeting"), creditors resolved that the Second Meeting be adjourned for a period of up to 45 business days to allow the Administrators further time to negotiate the Proposed DOCA and report to creditors on its revised terms.

It is the Administrators' intention to expeditiously conclude negotiations and report to creditors with a view to reconvening the Second Meeting as soon as practicable.

We will provide creditors a minimum of 5 business days notice of the reconvened Second Meeting.

Should you have a query regarding the details above, please contact the Administrators via AU-FM-kbl-mining@kpmg.com.au.

Matthew Woods

Joint & Several Voluntary Administrator

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KBL Mining Limited published this content on 06 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 February 2017 05:16:05 UTC.

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