NOTICE IS HEREBY GIVEN that the second Annual General Meeting of Spitfire Oil Limited will be held at the ninth floor, BGC Centre, 28 The Esplanade, Perth. WA 6000. Australia, on Thursday 3rd December 2009 at 11.30 am for the following purposes:
With the annual reports and accounts for the year ended 30th June 2009 not yet published, the adoption of the accounts of the Company for the year ended 30th June 2009 is being deferred until a Special General Meeting of the Company at a later date.
BY ORDER OF THE BOARD
Dated: 3rd November 2009.
NOTE: A member entitled to attend and vote at the above-mentioned meeting is entitled to appoint a proxy, who, except in the case of a corporation, must be a member of the Company, to attend and vote in his or her stead. To be valid, the form of proxy attached must be completed and delivered to Capita Registrars, The Registry, 34 Beckenham Road, Beckenham, Kent. BR3 4TU. UK at least 48 hours before the time appointed for the holding of the meeting. Completion and return of a form of proxy will not preclude a member from attending and voting at the meeting if he or she wishes to do so.