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NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of Savannah Resources Plc will be held at the Company s registered.

City ofUnited kingdomBruce griffinChristopher michael mcgartyEmanuel proenMohamed sulaimanMeeting of the companyArticles of associationDirectors of the companyShare registrarsFinancial statements of the companyEuroclear united kingdom internationalMillennium centrePs exchange meeting roomAnnual general meetingSavannah resources plc