Notice is hereby given that the Annual General Meeting (AGM) of shareholders of Kula gold Limited (the Company) will be held at Suite 2, Level 15, 1 York Street, Sydney NSW 2000 on Tuesday 26 May 2015 at 11.00am (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.

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