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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION OF
A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: Kagara Limited
ACN: 008 988 583
Company: Kagara Copper Pty Ltd
ACN: 117 972 353
Company: Mungana Pty Ltd
ACN: 101 738 096
Status: Subject to a Deed of Company Arrangement
Appointed: 27 May 2013

Meeting details

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location: Tele-conference
Meeting date: 13 December 2013
Meeting time: 12.00PM(AEST)

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to consider:

    1. To discuss the Report of the Deed Administrators on the conduct of the Administration to date.
    2. To consider and if thought fit, approve remuneration of the Deed Administrators.
    3. To discuss any general bsuiness which may arise.

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time:
    Date: 13 December 2013

    Date of Notice: 06 December 2013

    Michael Ryan
    Deed Administrator

    Address FTI Consulting
    Level 6
    30 The Esplanade
    Perth WA 6000
    Contact person Vincenzo Foti-Cuzzola
    Contact number +61.8.9321.8533
    Facsimile +61.8.9321.8544
    Email vincenzo.foti-cuzzola@fticonsulting.com