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Notice of General Meeting

Notice is hereby given that a General Meeting of shareholders of Kula Gold Limited (the Company) will be held at the offices of Ashurst Lawyers, Level 36, Grosvenor House, Sydney NSW 2000, on Wednesday 15 July at 10.00am (AEST) (Meeting).

The Explanatory Notes to this Notice provides additional information on matters to be considered at the Meeting.  The Proxy Form and Explanatory Notes form part of this notice.