Notice is given that the 2015 Annual General Meeting of Queensland Industrial Minerals Holdings Limited (“QIMH” or “Company”) will be held at board room of The Darlington Centre & Forum Restaurant, 174 City Rd, Darlington NSW 2008 on Wednesday 30 March 2016 at 10:00 am Sydney Time. AGM Notice with Explanatory Memorandum to AGM have been posted to all shareholders on 8 March 2016. Please contact us If you haven’t received your AGM Notice or you have changed your postal address.