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Notice of General Meeting/Proxy Form

Appendix 3B

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Annual General Meeting

The Annual General Meeting of Eagle Eye Metals Limited will be held at 9:00am (WST) on Thursday 24 November 2011 at Rydges Hotel, Level 1, King Street Room at 815 Hay Street Perth.

If you wish to discuss the matters in the notice of meeting please contact the Company Secretary Nick Day on +61 8 9286 3045 / (08) 9286 3045.

 

Notice of AGM and Proxy Form

 

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