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ALGA×RESOURCES×LTD ACN×138×405×419NOTICE×OF GENERAL×MEETING TIME:DATE:PLACE:10.00×am (WST)Friday, ×11 August×2017City×of Perth×Library×AuditoriumMezzanine×Level, ×573 Hay×St Perth,

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What is noticeisherebygiventhatformgeneralmeetingofshareholdersoftalgaresourcesltdcompanywillbe?

The notice is to inform about the upcoming general meeting of shareholders of Talga Resources Ltd company.

Who is required to file noticeisherebygiventhatformgeneralmeetingofshareholdersoftalgaresourcesltdcompanywillbe?

The company's board of directors or authorized officers are required to file the notice.

How to fill out noticeisherebygiventhatformgeneralmeetingofshareholdersoftalgaresourcesltdcompanywillbe?

The notice should include the date, time, location, agenda items, voting procedures, and any other relevant information for the general meeting.

What is the purpose of noticeisherebygiventhatformgeneralmeetingofshareholdersoftalgaresourcesltdcompanywillbe?

The purpose is to provide shareholders with important information about the upcoming meeting and allow them to make necessary arrangements to attend.

What information must be reported on noticeisherebygiventhatformgeneralmeetingofshareholdersoftalgaresourcesltdcompanywillbe?

The notice must include details such as the meeting agenda, resolutions to be voted on, proxy information, and any other relevant details.

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