No change statement, Notice of Annual General Meeting and Posting of Annual Financial Statements and AGM material FIRESTONE ENERGY LIMITED (Incorporated in Australia) (Registration number ABN 058 436 794) Share code on the JSE Limited: FSE Share code on the ASX: FSE ISIN: AU000000FSE6 (SA company registration number 2008/023973/10) ("FSE" or "the Company") NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND POSTING OF ANNUAL FINANCIAL STATEMENTS AND ANNUAL GENERAL MEETING MATERIAL Shareholders are advised that the detailed Annual Financial Statements and Notice of General Meeting for the year ended 30 June 2014 are available on the Company's website www.firestoneenergy.com.au The Annual Financial Statements and Notice of General Meeting will be posted to shareholders today, and contain no modifications to the audited results as published on SENS on 1 October 2014. Notice is hereby given that the Annual General Meeting of the Company will be held at 35 Station Street, Subiaco, WA on 28 November 2014 at 3:30pm (WST) to transact business as stated in the notice of the Annual General Meeting. The notice of the Annual General Meeting forms part of the 2014 Annual Integrated Report. Johannesburg 30 October 2014 Sponsor River Group Date: 30/10/2014 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.