Ann: Notice of Extraordinary General Meeting/Prox, page-3

re: Ann: Notice of Extraordinary General Meet... Holding the meeting in Hong Kong is one big F U to shareholders & tells us all we need to know about the agenda of our board, even for those that had been blind to what they have been up to until now. They are making it as difficult as possible for shareholders to physically attend & register their dissent & disgust with the board, no doubt they only feel safe holding the meeting on 'their patch'. Why else would an Aussie company hold such a major EGM in Hong Kong?

This board has at no time represented the interests of shareholders other than Jinchuan.

What are YOU going to do about it? If you are sick of their lies then write the company demanding they state - in writing - that the Munali asset will not resume production: if they will not then demand to know why not. Ask them why Zambian government has made claims that Munali will begin production in Q4 2013. Write them & tell them how you feel about the merger at ONE-QUARTER CENT. Contact a journo & get our story out there. Contact ASIC & ASX. Make enquiries as to our case for a class action & what other legal recourse we might have. Do not expect Albidon Action to do it all for you, we need your help. Time is running out, let us make our voices heard.