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Acn 009 161 522 Limited (To Be Renamed "Raiden Resources Limited") Acn 009 161 522

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Acn 009 161 522 Limited (To Be Renamed ACN 009 161 522 LIMITED (TO BE RENAMED "RAIDEN RESOURCES LIMITED") ACN 009 161 522 NOTICE OF ANNUAL GENERAL MEETING The 2017 Annual General Meeting of the Company will be held at the offices of the Company at 108 Outram Street, West Perth, Western Australia on Monday, 8 January 2018 at 10:00am (WST). The Notice of Annual General Meeting should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from their accountant, solicitor or other professional adviser prior to voting. Should you wish to discuss any matter please do not hesitate to contact the Company Secretary by telephone on +61 8 9486 7244. Shareholders are urged to attend or vote by lodging the proxy form attached to the Notice For personal use only ACN 009 161 522 LIMITED (TO BE RENAMED "RAIDEN RESOURCES LIMITED") ACN 009 161 522 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 2017 annual general meeting of Shareholders of ACN 009 161 522 Limited (to be renamed "Raiden Resources Limited") (Company) will be held at the offices of the Company at 108 Outram Street, West Perth, Western Australia on Monday, 8 January 2018 at 10:00am (WST) (Meeting). The Explanatory Memorandum provides additional information on matters to be considered at the Meeting. The Explanatory Memorandum and the Proxy Form form part of the Notice. The Directors have determined pursuant to regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Meeting are those who are registered as Shareholders of the Company on Saturday, 6 January 2018 at 4:00pm (WST). Terms and abbreviations used in the Notice are defined in Schedule 1. AGENDA ORDINARY BUSINESS 1. Annual Report To consider the Annual Report of the Company and its controlled entities for the financial year ended 30 June 2017 which includes the Financial Report, the Directors' Report and the Auditor's Report. 2. Resolution 1 – Remuneration Report To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the following: "That the Remuneration Report be adopted by the Shareholders on the terms and conditions in the Explanatory Memorandum." Voting Exclusion In accordance with section 250R of the Corporations Act, a vote on this Resolution must not be cast by or on behalf of a member of the Key Management Personnel whose remuneration details are included in the Remuneration Report, or a Closely Related Party of such member. For personal use only A vote may be cast by such person if the vote is not cast on behalf of a person who is excluded from voting on this Resolution, and: (a) the person is appointed as proxy by writing that specifies the way the proxy is to vote on the Resolution; or - 2 - (b) the person is the Chair and the appointment of the Chair as proxy does not specify the way the proxy is to vote on this Resolution, but expressly authorises the Chair to exercise the proxy even if this Resolution is connected with the remuneration of a member of the Key Management Personnel. 3. Resolution 2 - Re-election of Director – Mr Michael Davy To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the following: "That, in accordance with Article 10.3(c) of the Constitution or section 250V of the Corporations Act (as applicable) and for all other purposes, Mr Michael Davy, who retires and being eligible, offers himself for re-election, is elected as a Director on the terms and conditions in the Explanatory Memorandum." 4. Resolution 3 – Re-election of Director – Mr Nicholas Young To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the following: "That, in accordance with section 250V of the Corporations Act and for all other purposes, Mr Nicholas Young, who retires and being eligible, offers himself for re- election, is elected as a Director on the terms and conditions in the Explanatory Memorandum." Note: If less than 25% of the votes cast on the relevant resolution are voted against adoption of the Remuneration Report at the 2016 annual general meeting or if more than 50% of the votes cast on the relevant resolution are voted against the Spill Resolution at the 2016 annual general meeting, the Chair will withdraw Resolution 3. 5. Resolution 4 – Re-election of Director – Ms Kyla Garic To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the following: "That, in accordance with section 250V of the Corporations Act and for all other purposes, Ms Kyla Garic, who retires and being eligible, offers herself for re- election, is elected as a Director on the terms and conditions in the Explanatory Memorandum." Note: If less than 25% of the votes cast on the relevant resolution are voted against adoption of the Remuneration Report at the 2016 annual general meeting or if more than 50% of the votes cast on the relevant resolution are voted against the Spill Resolution at the 2016 annual general meeting, the Chair will withdraw For personal use only Resolution 4. - 3 - SPECIAL BUSINESS – ACQUISITION OF TIMOK RESOURCES PTY LTD 6. Resolution 5 – Approval to change in nature and scale of activities To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the following: "That, subject to each of the other Acquisition Resolutions being passed and pursuant to and in accordance with Listing Rule 11.1.2 and for all other purposes, Shareholders approve the significant change in the nature and scale of the Company's activities resulting from the Acquisition and the Capital Raising, on the terms and conditions set out in the Explanatory Memorandum." Voting Exclusion The Company will disregard any votes cast on this Resolution by a person who might obtain a benefit (except a benefit solely in the capacity of a holder of ordinary securities) if the Resolution is passed and any associates of those persons. The Company will also disregard any votes cast on this Resolution by a person whose votes cast on any of the Acquisition Resolutions are to be disregarded in accordance with a voting exclusion statement. However, the Company will not disregard a vote if: (a) it is cast by a person as a proxy for a person who is entitled to vote, in accordance with the directions on the Proxy Form; or (b) it is cast by the Chair as proxy for a person who is entitled to vote, in accordance with a direction on the Proxy Form to vote as the proxy decides. 7. Resolution 6 – Approval to create a new class of securities: Performance Shares To consider and, if thought fit, to pass with or without amendment, as a special resolution the following: "That, subject to each of the other Acquisition Resolutions being passed, for the purpose of Article 6.3 of the Constitution, section 246B of the Corporations Act and for all other purposes, the Company be authorised to create a new class of shares (Performance Shares) on the terms and conditions set out in Schedule 4 and the Explanatory Memorandum." Voting Exclusion The Company will disregard any votes cast on this Resolution by a person whose votes cast on any of the Acquisition Resolutions are to be disregarded in accordance with a For personal use only voting exclusion statement. However, the Company will not disregard a vote if: (a) it is cast by a person as a proxy for a person who is entitled to vote, in accordance with the directions on the Proxy Form; or - 4 - (b) it is cast by the Chair as proxy for a person who is entitled to vote, in accordance with a direction on the Proxy Form to vote as the proxy decides. 8. Resolution 7 – Approval to issue Consideration Securities To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the following: "That, subject to each of the other Acquisition Resolutions being passed and pursuant to and in accordance with Listing Rule 7.1 and for all other purposes, Shareholders approve the issue of up to: (a) 75,000,000 Shares; and (b) 200,000,000 Performance Shares, (together, Consideration Securities) to the Vendors (or their respective nominees) on the terms and conditions set out in the Explanatory Memorandum." Voting Exclusion The Company will disregard any votes cast on this Resolution by the Vendors (and their respective nominees) and any person who might obtain a benefit, except a benefit solely in the capacity as a holder of ordinary securities, if the Resolution is passed, and any associates of those persons. The Company will also disregard any votes cast on this Resolution by a person whose votes cast on any of the Acquisition Resolutions are to be disregarded in accordance with a voting exclusion statement. However, the Company will not disregard a vote if: (a) it is cast by a person as a proxy for a person who is entitled to vote, in accordance with the directions on the Proxy Form; or (b) it is cast by the Chair as proxy for a person who is entitled to vote, in accordance with a direction on the Proxy Form to vote as the proxy decides. 9. Resolution 8 – Approval to issue Capital Raising Shares To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the following: "That, subject to each of the other Acquisition Resolutions being passed and pursuant to and in accordance with Listing Rule 7.1 and for all other purposes, Shareholders approve the issue of up to 250,000,000 Shares at $0.02 each on the terms and conditions in the Explanatory Memorandum." Voting Exclusion For personal use only The Company will disregard any votes cast on this Resolution by a person who may participate in the proposed issue and any person who might obtain a benefit, except a benefit solely in the capacity of a holder of ordinary securities, if the Resolution is passed, and any associates of those persons.
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