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AXIOM MINING LIMITED

ANNUAL REPORT 2015

107

ASX additional information

Shareholder information

Voting rights

The voting rights attaching to each class of equity securities are set out below:

a. Ordinary shares

On a show of hands, every member present at a meeting in person or by proxy shall have one vote and upon a poll,

each share shall have one vote.

b. Options

No voting rights.

Securities exchange listing

The shares of the Company are listed under the symbol AVQ on the Australian Securities Exchange Limited (ASX).

Shareholder enquiries

Shareholders with queries about their shareholdings should contact the Company’s share registry as follows:

Boardroom Pty Limited

Level 12, 225 George Street

Sydney NSW 2000

Phone: +61 2 9290 9600

Fax:

+61 2 9279 0664

Email:

enquiries@boardroomlimited.com.au

Change of address

Issuer sponsored shareholders should notify the share registry in writing immediately upon any change in their address

quoting their Securityholder Reference Number. This can be done by phoning the share registry, by writing to them, or

through their web portal at

www.boardroomlimited.com.au.

Changes in addresses for broker sponsored holders should

be directed to the sponsoring brokers with the appropriate Holder Identification Number.

Annual report

The Company’s annual report is posted on our website

www.axiom-mining.com

immediately upon release to ASX.

The Company encourages shareholders to register to receive the annual report electronically.

Consolidation of multiple shareholdings

If you have multiple shareholding accounts that you wish to consolidate into a single account, please advise the share

registry in writing. If your holdings are broker sponsored, please contact the sponsoring broker directly.

Register for email alerts

Please note, that as a shareholder you can register through the Email Alerts section of our web site to receive

electronic communications from the Company. To do so, you should select the Contact Us tab on our web site at

www.axiom-mining.com

.

Registration will provide you with an email alert with a link to

www.axiom-mining.com

each time a relevant announcement

is made by the Company and posted on this site.

At

www.axiom-mining.com

shareholders can view:

annual and half-year reports

quarterly reports

ASX announcements

Axiom share price information

general shareholder information.