Petro Matad (PRTDF)

[plumo]

Notice of Annual General Meeting
Petro Matad advises that the Annual General Meeting ("AGM") of the Company will be held at 4 p.m. local time (8 a.m. GMT) on 21 November 2014 at Petrovis Building, Amar Street 8, Sukhbaatar District, Ulaanbaatar, Mongolia.
The notice and form of proxy of the AGM are today being posted to shareholders who have opted for hard copy communications and shareholders who have signed up to the Company's electronic communications service will receive notification by email. A notice of availability and proxy form has today been posted to Deemed Shareholders, being those Petro Matad shareholders that have neither opted for hard copy communications nor provided the Company with an email address to facilitate electronic communications.
A copy of the notice will also be available on the Company's website, www.petromatad.com, and requests for additional proxy forms should be made to Petro Matad's Registrar, Computershare, via its helpline number of [phone].