Notice is hereby given that the Annual General Meeting of...

Notice is hereby given that the Annual General Meeting of members of Acclaim Exploration
NL (Acclaim or the Company) will be held on the 28th of November 2006, commencing at
2pm at the Pagoda Broadwater Resort 112 Melville Parade, Como 6152, Western Australia.


This Explanatory Statement has been prepared for the information of members of Acclaim
Exploration NL (“the Company”) in connection with the business to be conducted at the
annual general meeting of members to be held at the Holiday Inn City Centre, 788 Hay Street,
Perth, WA on the 28th of November 2006 at 2pm.