26 April 2013
Company Announcements Office
ASX Limited
Exchange Centre
20 Bridge Street
Sydney NSW 2000
Dear Sir
RE: Annual General MeetingPlease be advised that the Annual General Meeting of Raffles Capital Limited will be held at
the Company's registered office, Level 2 Hudson House, 131 Macquarie Street Sydney NSW
2000 on Thursday 30 May 2013 at 10.30 am.
A copy of the notice of the Annual General Meeting together with the accompanying
Explanatory Statement and Proxy Form as dispatched to shareholders is attached.
In addition we confirm that the 2012 Annual Report of the Company comprises only those documents previously provided to the ASX.
Yours faithfully
Henry Kintslinger
Company Secretary
Raffles Capital Limited
ACN 009 106 049
Hudson House
Level 2, 131 Macquarie Street
Sydney NSW 2000
Australia
Tel: +61 2 9251 7177
Fax: +61 2 9251 7500
info@rafflescapital.com.au
19 April, 2013
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Dear Shareholder,
Raffles Capital has progressed well over the last year and it is with pleasure that we provide the enclosed
Annual General Meeting shareholder pack containing: