9 June 2014 General Meeting of Shareholders

The directors of Sherwin have been served with a notice pursuant to section 249D (1) of the Corporations Act by Mr Jerry Ren, Citizen International Investment Pte Limited and Citizen International Investment Limited. The notice requests the Company to call and hold a general meeting of members of the Company for the purposes of considering and, if thought fit, passing the following resolutions:
1. "That Mr Jerry Ren be appointed as a director of the Company".
2. "That, subject to Resolution 1 being passed, Mr Rodney Illingworth be removed as a director of
the Company."
3. "That Mr Roy McKelvie be appointed as a director of the Company."
4. "That, subject to Resolution 3 being passed, Mr Peter Heading be removed as a director of the
Company."
5. "That Mr Lachlan Douglas be appointed as a director of the Company."
6. "That, subject to Resolution 5 being passed, Mrs Lillian Savage be removed as a director of the
Company."
As required under the Corporations Act, the Company must call the meeting within 21 days of the notice being given to the Company. The meeting must be held by the Company not later than 2 months after the notice is given to the Company.
Rodney Illingworth
Executive Chairman

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