Notice is hereby given that the annual general meeting of Shareholders of Equatorial Resources will be held at 1.00 pm (WST) on Tuesday 27 November 2012 at the Plaza Level, BGC Centre, 28 The Esplanade, Perth, Western Australia (Meeting). The Explanatory Memorandum provides additional information on matters to be considered at the Meeting. The Explanatory Memorandum and the Proxy Form form part of the Notice.