Notice of Annual General Meeting (Encounter Resources Limited)

(Source: Encounter Resources Limited) NOTICE OF GENERAL MEETING ‌‌‌‌‌‌‌ NOTICE OF ANNUAL GENERAL MEETING‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌ & EXPLANATORY STATEMENT‌‌‌ To be held‌‌ At 10.00am (WST), Friday, 27 November 2015 at‌ The Offices of AMEC, 6 Ord Street, West Perth WA 6005 Level 7, 600 Murray Street West Perth WA 6005 PO Box 273 West Perth WA 6872 P 08 9486 9455 F 08 6210 1578 www.enrl.com.au 19th October 2015 Dear Fellow Encounter Shareholder, Please find enclosed the Notice of Annual General Meeting for the Shareholders' Meeting to be held at 6 Ord Street, West Perth at 10.00am (WST) on Friday, 27 November 2015. The purpose of the meeting is to conduct the annual business of the Company, being...