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 12 noon local time (4.00 a.m. GMT) on 9 December 2016 at Blue Sky Tower, Topaz Conference Hall, Peace Avenue 17, 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. 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 will receive a proxy form only which contains a link to access documents from the Company website.

A copy of the notice is available on the Company's website, www.petromatadgroup.com, and requests for additional proxy forms should be made to Petro Matad's Registrar, Computershare, via its helpline number of [phone].