26 April 2013

Company Announcements Office

ASX Limited

Exchange Centre

20 Bridge Street

Sydney NSW 2000

Dear Sir

RE: Annual General Meeting

Please 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: