ALLMINE GROUP LIMITED (ASX.AZG)

CONTACT FOR THIS COMPANY: Michael Hird Liquidator Address Cor Cordis One Wharf Lane Level 20, 171 Sussex Street SYDNEY NSW 2000 Contact person David Huang Contact number 02 8221 8433 Facsimile 02 8221 8422 Email dhuang@corcordis.com.au

Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held: Location: One Wharf Lane Level 20, 171 Sussex Street Sydney NSW 2000 Meeting date: 18 February 2022 Meeting time: 11:00 AM (AEDT) (If multiple companies, see special instructions for meeting times) Agenda Agenda items are: to receive and consider a report from the external administrator(s) to consider a summary of the receipts and payments of the external administrator(s) to fix or determine the remuneration of the external administrator(s) to fix or determine the future remuneration of the external administrator(s) any other business To fix or determine the incurred and future internal disbursements of the external administrator. To consider the court be approached to appoint Mr Neil Cussen as Joint Liquidator of the Company. To consider the Liquidator be authorised to enter into a litigation funding agreement lasting longer than three months and the Liquidator not be subject to the limitations under section 477(2B) of the Corporations Act 2001 (Cth). To reaffirm the committee of inspection and/or appoint new committee members.

a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued (this declaration was issued on 11 December 2015)

delisted from the close of trading on Monday, 31 August 2015 the company was removed from the Official List pursuant to Listing rule 17.15

we understand this entity did not pay its listing fees because it failed and is in liquidation

The following entity (Allmine Group Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm AEST on Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015

Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday 22 August 2014 is to be suspended from official quotation before the commencement of trading on Monday 25 August 2014. The company has not paid its annual listing fees in respect of the year ending 30 June 2015 but is already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 22 August 2014 must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Friday 29 August 2014 will be removed from the official list with effect from the close of trading on Friday 29 August 2014.

liquidators finally confirm that their release of 22 October 2013, see below, does not constitute a notice pursuant to s104-145 of the Income Tax Assessment Act 1997 - so the loss is not yet crystallised for tax purposes

liquidators say there does not appear to be any likelihood of a distribution to shareholders - but their statement is too vague to constitute a declaration of loss pursuant to s 104-145 of the Income Tax Assessment Act 1997 - we have twice asked l pittorino of Moore Stephens for clarification but have not heard from him/her

creditors resolve to wind the company up and liquidators are appointed

a creditors meeting is to be held on 18 Oct 2013 to decide the company's future

an application has been made for Financial statement relief / AGM extension

The company has not paid its annual fees in respect of the year ending 30 June 2014 but are already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 23 August 2013must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Thursday 29 August 2013 will be removed from the official list with effect from the close of trading on Thursday 29 August 2013.

the administrators are changed but this is unlikely to affect the outcomes as far as shareholders are concerned

administrators (WA Insolvency Solutions) are appointed to the company - this never augurs well for shareholders

Allmine Group Limited (ASX:AZG) (Company) is pleased to announce that its 100% owned subsidiary Arccon (WA) Pty Ltd ("Arccony") has signed a non- binding Memorandum of Understanding ("MOU") with Rex Minerals Limited ("Rex") and China Non Ferrous Metal Industr" Foreign Engineering and Construction Co,. Ltd ("NFC"). The MOU provides an exclusive opportunity for Arccon and its Chinese partner NFC to provide engineering, procurement, construction, commissioning and financing services for the development of the Hillside copper / magnetite project in South Australia, subject to approval by Rex.

The securities of Allmine Group Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement