Meeting Of Creditors Of A Company Subject To A Deed Of Company Arrangement

Agenda items are:

To receive the report of the Deed Administrators.



Questions from creditors.



To consider and, if thought fit, terminate the Varied Deed of Company Arrangement executed by the Deed Administrators, the Company and Tennant Creek Metals Pty Ltd dated 3 May 2012 and, if it is still on foot, to terminate the Original Deed of Company Arrangement executed by the Deed

Administrators, the Company, North Mines Pty Ltd and Northern Mining Holdings Pty Ltd dated 17 November 2011.



To consider and, if thought fit, approve the remuneration of the Liquidators, their partners and staff from 1 February 2013 to the finalisation of the Liquidation, being calculated at the hourly rates

applicable to the grades or classifications set out in accordance with Deloitte Touche Tohmatsu?s schedule of hourly rates, up to a limit of $400,000.00, plus GST.



Consider other such resolutions as the Deed Administrators may determine.