GUILDFORD COAL LIMITED CHAIRMAN'S ADDRESS TO EXTRAORDINARY GENERAL MEETING 30 December 2013 A. INTRODUCTION

Ladies and Gentlemen,
Good morning and welcome to the Extraordinary General Meeting for Guildford Coal Limited.
Let me introduce myself - I am Alan Griffiths, Non-Executive Chairman of Guildford Coal Limited and Chairman of this meeting.
As we have a quorum, being a minimum of 5 shareholders, I declare this meeting open.
I propose that after making my preliminary comments and outlining some housekeeping matters for the conduct of this meeting, I will proceed with the more formal aspects of the meeting (as described in the notice of meeting you have all received).
It would be appreciated if you could please turn off your mobile phone now if you have not already done so as a courtesy to your fellow shareholders.
Before proceeding, let me introduce (to my left / right) my fellow director