ASX ANNOUNCEMENT By Electronic Lodgement ASX: BFE By Electronic Lodgement 17th November 2011 Company Announcements Office ASX Limited SHARE INFORMATION 2 The Esplanade Perth WA 6000 Issued Shares: 117.4m Unlisted Options: 17.0m ANNUAL GENERAL MEETING PRESENTATION BOARD OF DIRECTORS Please find attached the presentation to be given today at the Chairman: A. Baillieu Company’s Annual General Meeting by Executive Director, Mr Simon Rigby. Exec: S. Rigby Non-Exec: M. Chester Non-Exec: M. Clifford Simon Rigby Executive Director PRINCIPAL CONTACTS SHAREHOLDER RELATIONS Anthony Baillieu – Chairman Phone: +61 4504 54446 TECHNICAL & CORPORATE Simon Rigby – Executive Director Phone: +61 (8) 9216 1030 E:
[email protected] FURTHER INFORMATION bl ac k fi r e mi n er al s. c o m. au REGISTERED OFFICE Level 7, 1 William Street Perth, Western Australia PRINCIPAL OFFICE Level 2, 9 Colin Street West Perth, Western Australia Phone: +61 (8) 9216 1030 Fax: +61 (8) 9481 7939 E:
[email protected] REGISTRY ENQUIRIES Computershare Investor Services Level 2, 45 St Georges Tce Perth Phone: +61 (8) 9323 2000 For personal use only 1 | P a g e AGM Presentation 17th November 2011 Building Sustainable For personal use only Value From Quality Projects Disclaimer BLACK FIRE This presentation contains only a brief overview of Black Fire Minerals Limited and its associated entities (“Black Fire") and their respective activities. The contents of this presentation, including matters relating to the geology of the projects, may rely on various assumptions and subjective interpretations which it is not possible to detail in this presentation and which have not been subject to any independent verification.