Bow Energy Limited : 24-October-2011 | Appendix 3B

Notice of Annual General Meeting

and Explanatory Memorandum

ABN 63 111 019 857

Date of Meeting: 21 November 2011

Time of Meeting: 10.00am (EST/Brisbane time)

Place of Meeting: Royal on the Park, Cnr Alice & Albert Streets, Brisbane QLD 4000

Notice is given that the Annual General Meeting of shareholders of Bow Energy Ltd ABN 63 111 019 857 (Company) will be held at Royal on the Park, Cnr Alice & Albert Streets, Brisbane QLD 4000 on 21
November 2011 commencing at 10.00am (EST/Brisbane time).

To receive and consider the Company's Annual Report comprising the Directors' Report and Auditors' Report, Directors' Declaration, Consolidated Statement of Comprehensive Income, Consolidated Statement of Financial Position, Consolidated Statement of Changes in Equity, Consolidated Statement of Cash Flows and notes to and forming part of the financial statements for the Company and its controlled entities for the financial year ended 30 June 2011.