NOTICE IS HEREBY GIVEN that a Special General Meeting of Spitfire Oil Limited will be held at the ninth floor, BGC Centre, 28 The Esplanade, Perth. WA 6000. Australia, on Friday 26th March 2010 at 3.00 pm for the following purpose:
To receive and adopt the Accounts for the year ended 30th June 2009 together with the Directors and Auditors Reports thereon.
BY ORDER OF THE BOARD
Dated: 12th March 2010.
NOTE: Only shareholders or their proxies, and invited guests may attend the Special General Meeting. 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.