Notice of Annual General Meeting/Proxy Form
I am pleased to invite you to attend the Annual General Meeting of Kentor Gold Ltd (the “Company”) to be held at:
RACV Club
501 Bourke Street
MelbourneVIC 3000
On Thursday 26 May 2011 at 1pm (Australian Eastern Standard Time).
The business to be dealt with at the meeting is set out in the attached Notice of Meeting with the Explanatory Memorandum providing further detail to the proposed resolutions.
If you are able to attend the meeting, please bring the attached proxy form with you to assist registration. If you do not plan to attend the meeting, you may wish to appoint a proxy to attend and vote on your behalf. To do this, you will need to complete and lodge the attached Appointment of Proxy form in accordance with the instructions. Proxy forms must be received by 1pm (Australian Eastern Standard Time) 24 May 2011.
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