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2013 Annual General Meeting

March 28, 2013

28 March 2013

The Manager
Company Announcements
ASX Limited
Exchange Centre
20 Bridge Street
SYDNEY NSW 2000

Dear Sir/Madam,

2013 Annual General Meeting

Po Valley Energy Limited advises that its 2013 annual general meeting will be held at 11.30am on Friday, 24 May 2013 at the offices of KPMG at 10 Shelley Street, Sydney, New South Wales.

Full details will be provided together with the Notice of Meeting which will be sent to shareholders in due course.

Yours faithfully,

Lisa Jones

Lisa Jones
Company Secretary

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