Realm Resources : Notice of Extraordinary General Meeting/Proxy Form

Notice of Meeting and Resumption of Trading‌‌‌

Highlights

• Extraordinary General Meeting to be held on 14 July 2017 to consider the acquisition of a 70% interest in the Foxleigh Coal Mine.

• ASX has allowed the Company's securities to resume trading up to the date of the Extraordinary General Meeting.

Extraordinary General Meeting

Realm Resources Limited (ASX: RRP) (Realm or the Company) is pleased to announce that it will hold an Extraordinary General Meeting (EGM) on 14 July 2017 to consider, among other items, the acquisition of a 70% interest in the Foxleigh Coal Mine for the purposes of ASX Listing Rule 11.1.2 and 11.1.3.

The EGM will be held on 14 July 2017 at Maddocks Lawyers, Level 27, Angel Place, 123 Pitt Street, Sydney NSW 2000 at 11.00 am.

Attached is a Notice of Extraordinary General Meeting dispatched to the Company's shareholders today.

Resumption of trading

The Company is also pleased to confirm that ASX has allowed the Company's securities to resume trading with effect from the dispatch of the Notice of Extraordinary General Meeting.

In accordance with ASX policy, ASX has confirmed that the Company's shares will then be suspended from the close of trading on 13 July 2017, being the last trading day before the EGM, until such time as the Company has re-complied with chapters 1 and 2 of the Listing Rules as if it were applying for admission to the official list.

Information on Realm Resources Limited is available on the Company's website at

www.realmresources.com.au

For further information, please contact: Gemma Yeates

Financial & Corporate Relations (FCR)

T: [phone]

[e-mail]

Date 14/06/2017

REALM RESOURCES LIMITED ABN 98 008 124 025 NOTICE OF EXTRAORDINARY GENERAL MEETING AND EXPLANATORY STATEMENT

Date of Meeting: 14 July 2017 Time of Meeting: 11.00 am (AEST)

Place of Meeting: Maddocks Lawyers

Level 27 Angel Place 123 Pitt Street

Sydney NSW 2000

This Notice of Extraordinary General Meeting and Explanatory Statement (including the Schedules) should be read in their 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 the matters in this Notice of Extraordinary General Meeting, please do not hesitate to contact Theo Renard (Company Secretary) by email at [e-mail].

NOTICE OF EXTRAORDINARY GENERAL MEETING REALM RESOURCES LIMITED ABN 98 008 124 025

CONTENTS

Notice of Extraordinary General Meeting 2

Explanatory Statement 6

Glossary 30

Schedule 1 - Independent Geologist's Report Schedule 2 - Solicitor's Tenement Report

Schedule 3 - Realm Pro-Forma Statement of Financial Position 31 December 2016 Schedule 4 - Audited General Purpose Foxleigh Accounts FY2016

Schedule 5 - Audited Special Purpose Foxleigh Accounts FY2015 Proxy Instructions and Proxy Form

TIME AND PLACE AND HOW TO VOTE

VENUE

Notice is hereby given that the Extraordinary General Meeting of Realm Resources Limited (Realm or the Company) will be held at Maddocks Lawyers, Level 27, Angel Place, 123 Pitt Street, Sydney, NSW 2000, on 14 July 2017, at 11.00 am (AEST) to conduct the business set out in this Notice of Meeting.

The Explanatory Statement (including the Schedules) which accompanies and forms part of this Notice of Meeting describes the various matters to be considered and contains a glossary of defined terms that are not defined in full in this Notice of Meeting. The Explanatory Statement and the Proxy Form are part of this Notice of Meeting.

YOUR VOTE IS IMPORTANT

The business of the Extraordinary General Meeting affects your shareholding and your vote is important.

VOTING IN PERSON

To vote in person, attend the Extraordinary General Meeting on the date and at the place set out above.

VOTING BY PROXY

To vote by proxy, please complete and sign the enclosed Proxy Form and return:

• online at www.investorvote.com.au;

• in person at: Computershare Investor Services Pty Limited, Level 4, 60 Carrington Street, Sydney NSW 2000 Australia;

• by post to: Computershare Investor Services Pty Limited, GPO Box 242, Melbourne, VIC, 3001 Australia;

• by facsimile to: 1800 783 447 (within Australia) or [phone] (outside Australia); or

• Custodians, nominees, non-broker participants, portfolio administrators, portfolio aggregators and eligible financial advisers may also lodge their proxy online. Visit www.intermediaryonline.com.

Note that the Proxy Form must be received by the Company not later than 11.00 am AEST on 12 July 2017. Proxy Forms received later than this time will be invalid.

For further information on voting by proxy a copy of the Proxy Form, please refer to Proxy Instructions Form attached to this Notice of Meeting.

ENTITLEMENT TO ATTEND AND VOTE

The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Extraordinary General Meeting are those who are registered Shareholders at 5.00 pm AEST on 12 July 2017.