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) Date: 25/05/2018 12:07:00 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.