Ichor Coal

Notice of an adjourned meeting

NOTICE IS HEREBY GIVEN that the Meeting of the Bondholders convened by the Issuer for 2 June 2017 by the Notice dated 4 May 2017 as notified through the clearing systems to the Bondholders was adjourned through lack of a quorum and that the adjourned meeting of the Bondholders will be held at the offices of Sapinda Holding B.V., 23 Savile Row London on 20 June 2017 at 12 noon. (London time) for the purpose of considering and, if thought fit, passing the following Resolution which will be proposed as an Extraordinary Resolution in accordance with the provisions of the Agency Agreement dated 1 June 2012 (the Agency Agreement) made between the Issuer and Quirin Bank AG, as fiscal agent, paying agent and conversion agent (the Agent) and constituting the Bonds.

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