NOTICE IS HEREBY GIVEN that the 2012 Annual General Meeting of the shareholders of KBL Mining Limited, ABN 38 129 954 365 (the "Company"), will be held at the offices of the Company at Level 3, 2 Elizabeth Plaza, North Sydney NSW 2060, on Tuesday, 30 October 2012, commencing at 10.00am for the purpose of transacting business.
The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Annual General Meeting are those who are registered shareholders of the Company at 7.00pm (Sydney time) on 28 October 2012.
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