ASIC Published Notices

Company:	Shaw River Manganese Limited
ACN:	121 511 886

Company:	Shaw River Namibia Pty Ltd
ACN:	147 527 857

Status:	Subject to a Deed of Company Arrangement
Appointed:	18 March 2016

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

Location:	Pitcher Partners Level 1, 914 Hay Street PERTH WA 6000
Meeting date:	24 October 2017
Meeting time:	3:00PM WST

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

Agenda items are:

to receive and consider a report from the external administrator(s)

to fix or determine the remuneration of the external administrator(s)

to fix or determine the future remuneration of the external administrator(s)

to consider the early destruction of books and records

To consider, and if thought fit, resolve:

that the Companies vary the Deed of Company Arrangement on the terms substantially outlined in the Report to Creditors dated 9 October 2017; or

that the Deed of Company Arrangement executed on 18 March 2016 be terminated and the Companies be wound up.

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	4:00PM WST
Date:	23 October 2017

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	Domestic: 1800 672 949 // International: +61 3 8600 9130
Password:	725 246 952 736

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

09 October 2017

Daniel Bredenkamp
Deed Administrator

Bryan Hughes
Joint Appointees