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 17, 2019

Record Date for Voting (if applicable) :                     May 17, 2019

Beneficial Ownership Determination Date :                    May 17, 2019

Meeting Date :                                               June 28, 2019

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

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

Mauritius
5 June 2019

Alphamin Resources Corp.
Alphamin’s registered office and postal address:
C/o ADANSONIA MANAGEMENT SERVICES LIMITED, Suite 1, PERRIERI OFFICE SUITES, C2-302, Level
3, Office Block C, La Croisette, Grand Baie, 30517, Mauritius
Telephone: + 44 759 556 7793
Website: http://alphaminresources.com

JSE Sponsor
Nedbank Corporate and Investment Banking

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