Notice of Annual General Meeting & Proxy Form

Annual General Meeting

On behalf of the Board, I am pleased to invite you to attend the Annual General Meeting of Aguia Resources Limited. This will be held at 11.00am (AEDT) on Wednesday 25 November 2015 at:

The Auditorium History House
133 Macquarie Street
Sydney NSW 2000

Enclosed are the following documents:

  • Notice of Meeting and Explanatory Statement;
  • Proxy Form for the Annual General Meeting; and
  • Annual Report for the year ended 30 June 2015, for those Shareholders who have requested a printed copy.

If you are unable to attend the Meeting, I encourage you to appoint a proxy, by following the instructions on page 3 of the Notice of Meeting. You may also provide questions or comments in advance of the Meeting, by contacting the Company Secretary, using the details set out on page 35 of the Notice.

Important notice – 2015 Annual Report Shareholders are reminded that the Annual Report is only mailed to those Shareholders who have elected to receive it in hard copy . The 2015 Annual Report can be viewed on the Company’s website at http ://www.aguiaresources.com.au/

We look forward to seeing you at the Annual General Meeting.

Yours faithfully

Justin Reid
Managing Director and Chairman