05.11.2014

African Metals - Notice of Annual General and Special Meeting and Information Circular

AFRICAN METALS CORPORATION Suite 205 - 16055 Fraser Highway Surrey, British Columbia V4N 0G2, NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that an annual general and special meeting (the "Meeting") of the shareholders of African Metals Corporation (the "Company") will be held at Suite 2600, Oceanic Plaza, 1066 West Hastings Street, Vancouver, British Columbia V6E 3X1 on Thursday, November 27, 2014 at 10:00 a.m. (Vancouver, British Columbia time).

At the Meeting, the shareholders will receive the financial statements for the year ended May 31, 2014, together with the auditor's report thereon, and consider resolutions to:

1. fix the number of directors at five (5);

2. elect directors for the ensuing year;

3. appoint Davidson & Company LLP, Chartered Accountants, as auditor of the Company for the ensuing year;

4. authorize the directors to determine the remuneration to be paid to the auditor;

5. confirm the Company's stock option plan, as required annually by the policies of the TSX Venture Exchange;

6. consider and, if deemed appropriate, approve by special resolution, the alteration of the Company's articles to include advance notice provisions, as more particularly set out in the section of the information circular accompanying this notice entitled "Particulars of Matters to be Acted Upon - Approval of Amendment to Articles to include Advance Notice Provisions";

7. consider and, if deemed appropriate, ratify and approve by ordinary resolution of disinterested shareholders the repricing of certain incentive stock options previously granted to insiders of the Company under the Company's stock option plan, as more particularly set out in the section of the information circular entitled "Particulars of Matters to be Acted Upon - Ratification and Approval of Repricing of Previously Granted Stock Options"; and

8. transact such other business as may properly be put before the Meeting.

Please reffer to the attached PDF for all Information.

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