24th October 2016

ANNOUNCEMENT OF ANNUAL GENERAL MEETING

Please find following the notice of Annual General Meeting which was mailed out to Shareholders on Monday 24th October 2016

The Annual General Meeting will be held at the Australian Institute of Company Directors Banksia Room‌

Level 1, 10 Bond Street Sydney NSW

On

Thursday 24th November 2016 At 2.00pm

Please refer to the following notice of AGM for further details

For any further information, please contact Company Secretary Greg Park on 02 4645 0700

Oldfields Holdings Limited ABN 92 000 307 988 www.oldfields.com.au

8 Farrow Road Campbelltown NSW 2560 p: +612 4627 0777 f: +612 4627 0888

OLDFIELDS HOLDINGS LIMITED ABN 92 000 307 988 NOTICE OF ANNUAL GENERAL MEETING Incorporating EXPLANATORY MEMORANDUM

DATE AND TIME OF MEETING

THURSDAY 24TH NOVEMBER 2016 2.00PM

PLACE OF MEETING

AUSTRALIAN INSTITUTE OF DIRECTORS BANKSIA ROOM LEVEL 1, 10 BOND STREET SYDNEY NSW CONTENTS

Section 1 Notice of Annual General Meeting

Section 2 Explanatory Memorandum

Section 3 Glossary

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION AND SHOULDBE CAREFULLY READ. IF YOU ARE IN DOUBT AS TO THE ACTION YOU SHOULD TAKE IN RELATION TO THIS DOCUMENT OR THERE IS ANY MATTER YOU DO NOT UNDERSTAND YOU SHOULD CONTACT YOUR PROFESSIONAL ADVISER(S) FOR ADVICE. SECTION 1 OLDFIELDS HOLDINGS LIMITED ABN 92 000 307 988

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS GIVEN that this year's Annual General Meeting of the Shareholders of Oldfields Holdings Limited ("Company") will be held at The Australian Institute of Directors, Banksia Room, Level 1, 10 Bond Street, Sydney on Thursday 24th November 2016 at 2.00pm.

The Explanatory Memorandum which accompanies and forms part of this Notice describes in more detail the matters to be considered in addition to ordinary and special business. Shareholders should carefully read the Explanatory Memorandum in full.

Agenda

Ordinary Business Receipt of Annual Report Financial Statements, Directors' and Audit Reports

(This item of business is for discussion only and is not for resolution)

"To receive and consider the Annual Report and Financial Statements of the Company and the Economic Entity together with the Director's Report and Audit Report and Remuneration Report for the year ending 30 June 2016"

Resolution 1 Re- Election of William Lewis Timms as a Director

To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution:

"That William Lewis Timms, who retires by rotation in accordance with the Company's Constitution, and being eligible offers himself for re-election as a Director, be re-elected as a Director."

Resolution 2 Remuneration Report

To consider and, if thought fit, to pass, with or without amendment, the following resolution as non binding ordinary resolution:

"That the Remuneration Report be adopted."

Other Business

To transact any other business which may be lawfully brought forward at the Meeting.

BY ORDER OF THE BOARD Greg Park Company Secretary 24th October 2016

Oldfields Holdings Limited published this content on 24 October 2016 and is solely responsible for the information contained herein.
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