(Source: Dacian Gold Limited) NOTICE OF GENERAL MEETING ABN 61 154 262 978 NOTICE OF ANNUAL GENERAL MEETING & EXPLANATORY STATEMENT To be held At 10.00am, Monday, 16 November 2015 at The Offices of AMEC, 6 Ord Street, West Perth WA 6005 This page has been left blank intentionally. 8 October 2015 Dear Fellow Dacian Gold Shareholder Please find enclosed the Notice of Annual General Meeting for the Shareholders' Meeting to be held at 6 Ord Street, West Perth WA 6005 at 10.00am on Monday, 16 November 2015. The purpose of the meeting is to conduct the annual business of the Company, being consideration of the annual financial statements, the remuneration report and in addition seek...
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