141223 Draft announcement re confirmation of cancellation of meeting


ANNOUNCEMENT TO THE AUSTRALIAN SECURITIES EXCHANGE: 24 December 2014

Confirmation of withdrawal of notice of meeting from Evoworld

As previously announced, Evoworld Corporation Pty Ltd (Evoworld) has agreed to withdraw the notice to call a general meeting of Neon Energy Limited (ASX: NEN) (Neon) under section
249F of the Corporations Act for 14 January 2015 (249F Notice). The 249F Notice has been withdrawn as part of the agreed arrangements for Evoworld to make an off-market takeover
bid for 50% of the ordinary shares in Neon not owned by Evoworld (Offer).
Neon advises that it has received formal notice from Evoworld confirming the withdrawal of the
249F Notice.
Neon confirms to shareholders that there will be no general meeting held on 14 January 2015 and that shareholders should take no action in respect of the 249F Notice and related proxy form received from Evoworld.
In accordance with the requirements of Neon's constitution, Neon expects to circulate a separate notice late in January 2015, convening a shareholder general meeting to consider whether to approve the Offer.

Enquiries:

Managing Director: Ken Charsinsky Chief Financial Officer: Ben Newton Telephone: 08 9481 1176
Website: www.neonenergy.com

Neon Energy Ltd, ABN: 49 002 796 974, Ground Floor, 88 Colin Street, West Perth, 6005 Ph: +61 (08) 9481 1176 Fax: +61 (08) 9481 7720

PO Box 1789, West Perth, 6872 Website: www.neonenergy.comE-mail: info@neonenergy.com

distributed by