Ann: Notice of Extraordinary General Meeting-AVQ.AX, page-2

"An Extraordinary General Meeting of Axiom Mining Limited ARBN 119 698 770 will be held at Boardroom No. 9, First Floor, Renaissance Harbour View Hotel, 1 Harbour Road, Wanchai, Hong Kong on 12 May 2016 at 10:00 am. The business to be considered at the Extraordinary General Meeting is set out below. This Notice of Meeting should be read in its entirety in conjunction with the accompanying Explanatory Statement, which contains information in relation to the following Resolutions. If you are in any doubt as to how you should vote on the proposals set out in this Notice of Meeting, you should consult your financial or other professional adviser."

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