Notice of General Meeting

Friday, 14 June 2019 at 11.00am (WST)

NOTICE IS HEREBY GIVEN that a General Meeting of the Shareholders of Panoramic Resources Limited ABN 47 095 792 288 ("Company") will be held in Function Room 3 – Lower Lobby, Duxton Hotel, 1 St George’s Terrace, Perth, Western Australia on Friday, 14 June 2019 at 11.00am (WST) for the purpose of transacting the following business.

ITEM 1 – APPROVAL AND RATIFICATION OF THE ISSUE OF INITIAL PLACEMENT SHARES (Resolution 1)
ITEM 2 – ISSUE OF CONDITIONAL PLACEMENT SHARES (Resolution 2)