Ann: Section 249D Notice, page-3

Someone forget to tell them the horse has already bolted.

ASX ANNOUNCEMENT / MEDIA RELEASE ASX:ABU 18 February 2016 Section 249D Notice ABM Resources NL (“the Company”) has received a notice today (18 February 2016) under section 249D of the Corporations Act from BNP Paribas Nominees Pty Limited (“Section 249D Notice”). The Section 249D

Notice requisitions a general meeting of the Company seeking the appointment of Mr Brett Smith and Mr Myles Campion as directors of the Company and seeking the removal of Dr Mike Etheridge, Dr Helen Garnett and Mr Richard Procter as directors of the Company.

The meeting will be called within 21 days of the date that the Section 249D Notice was given to the Company and will be held no later than 2 months after the Section 249D Notice was given to the Company. Shareholders will be advised further in due course.

So what does this mean?

Regards Mark H