ALPHAMIN RESOURCES CORPORATION - Notice of annual general meeting

Notice of annual general meeting

Alphamin Resources Corp.
Continued in the Republic of Mauritius
Date of incorporation: 12 August 1981
Corporation number: C125884 C1/GBL
TSX-V share code: AFM
JSE share code: APH
ISIN: MU0456S00006
(“Alphamin” or the “Company”)

NOTICE OF ANNUAL GENERAL MEETING

Meeting Type :                                               Annual General and Special Meeting

Record Date for Notice of Meeting :                          May 22, 2018

Record Date for Voting (if applicable) :                     May 22, 2018

Beneficial Ownership Determination Date :                    May 22, 2018

Meeting Date :                                               July 06, 2018

Meeting Location (if available) :                            Mauritius

Issuer sending proxy related materials directly to NOBO:     No

Issuer paying for delivery to OBO:                           No


Notice and Access (NAA) Requirements:

NAA for Beneficial Holders                                   Yes

Beneficial Holders Stratification Criteria:                  Not Applicable

NAA for Registered Holders                                   Yes

Registered Holders Stratification Criteria:                  Not Applicable


Voting Security Details:
Description                           CUSIP Number                     ISIN
COMMON                                V0195Q103                        MU0456S00006
COMMON DATED LEG EXP                  V0195Q145                        MU0456S00022
23/05/18

For South African shareholders, please note that the notice of annual general meeting, together with
related documents, is available on Alphamin’s website.

Mauritius
25 May 2018

Alphamin Resources Corp.
Alphamin’s registered office and postal address:
C2-202, Level 2, Office Block C, La Croisette, Grand Baie, Mauritius
Telephone: + 44 759 556 7793
Website: http://alphaminresources.com

JSE Sponsor
Nedbank Limited (acting through its Corporate and Investment Banking Division)

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