ASX Announcement

1 November 2013

Hot Rock Annual General Meeting 2013

Hot Rock Limited (Company) has been advised that an application the Company made to ASIC for an extension to the date by which it must hold its 2013 Annual General Meeting has been approved by ASIC.

Under the extension granted the Company must now hold its 2013 Annual General Meeting by Friday 20 December 2013.

As a result of the extension being granted by ASIC, the Company now withdraws the Notice of Meeting it lodged yesterday. A revised Notice will be sent to shareholders once it has been prepared.

A copy of the ASIC approval letter is attached.

For further information please contact: Dr Mark Elliott,

Executive Chairman,

+61 7 3212 6200 or 0409 998 840 mark.elliott@hotrockltd.com

or visit website www.hotrockltd.com

1

Our Ref: PMR 2013/22661

Your Ref: 134292- Brian Moller

Direct Phone: (07) 3867 4939

Direct Fax: (07) 3867 4725

ASIC

A u s trali a n Sec ur ities & In vestmen ts Comm ission

31 October 2013

Commonwealth Bank Bu ilding

240 Queen Street, Brisbane

GPO Box 9827 Brisbane QLD 4001

DX 322 Brisbane

Mr Brian Moller HopgoodGanim PO Box 7822
Waterfront Place
Brisbane QLD 4001

Telephone: (07) 3867 4700

Facsimile: (07) 3867 4725

ASIC website: www.asic.gov.au

Dear Mr Moller

Hot Rock Limited ACN 120 896 371

Extension of time to hold the annual generai meeting for the imancial year ended 30

June 2013 (2013 AGM)

We refer to the application lodged with the Australian Securities and Investments Commission (ASIC) on 25 October 2013 on behalfofHot Rock Limited ACN 120 896 371 (the Company), requesting ASIC to grant the Company relief from section 250N of the Corporations Aet 200l (the Aet) to extend the time to hold its 2013 AGM.
Under section 250P of the Act, ASIC may extend the period within which section 250N requires a company to hold its annual generai meeting. After considering the Company's application, ASIC will grant the extension ofthe period within which the Company must now hold its 2013 AGM to Friday 20 December 2013.
Please note that under subsection 250P(3) of the Act, the Company must hold its AGM
within the extended period.
Under subsection 250P(4) ofthe Act, ASIC imposes the condition that the Company makes an announcement to the ASX Limited conceming ASIC's approvai for the extension by
5:00pm Australian Eastem Standard Time on l November 2013.

If you have any questions in relation to this matter, please contact me on (07) 3867 4939.

William Vallati

Lawyer
as delegate of the Australian Securities and Investments Commission

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