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Address to Shareholders of Indochine Mining Limited at the Annual General Meeting, 18 July 2011

I extend a warm welcome to fellow shareholders at this, the first Annual General Meeting (AGM) of Indochine Mining Limited (the Company). This AGM covers the financial year to June 2010, the final year as an unlisted public company. The Company was incorporated on 27 January 2010 and is required to hold its first AGM within 18 months of registration. Accordingly, the current AGM will consider the Annual Financial Report to 30 June 2010 and the AGM to be held in November 2011 will consider the Annual Financial Report to 30 June 2011.

The year was one of significant change for your Company, as it made the transition from an  unlisted public company to lodging its Prospectus to become an ASX listed company. This entailed a great deal of effort by all concerned, and in many instances some major, and difficult, decisions for those who had been involved with the Company from its early formative days.

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