Ann: Notice of Extraordinary General Meeting/Proxy Form, page-2

Guildford Coal Limited (Guildford or the Company) (ASX:GUF) is pleased to present a Notice of Extraordinary General Meeting (EGM) to be held on 30 October, 2015 at 1.00PM AEST.
The venue for the meeting is the Melton Hill Room, Holiday Inn, 334 Flinders Street, Townsville, Queensland, 4810. The business to be considered at the EGM is:
• the approval for ASX Listing Rule 7.1, and for all other purposes, of adjustments to Convertible Notes and Amortising Notes previously issued by the Company to OCP Asia and the issue of new and replacement detachable warrants;
• the approval for ASX Listing Rule 6.23.2, and for all other purposes, of the cancellation of the existing Detachable Warrants previously issued by the Company to OCP Asia as set out in the Explanatory Memorandum; and
• the approval for section 157 of the Corporations Act 2001 (Cth) of the change of the Company’s name to TerraCom Limited and approval for section 136(2) of the Corporations Act 2001 (Cth) to amend the Company’s Constitution to reflect the change of name.

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