Notice is hereby given that a General Meeting of shareholders of Linc Energy Ltd (Company) will be held in the Boardroom, Linc Energy Ltd,
Level 7, 10 Eagle Street, Brisbane, Queensland on Tuesday, 20th March 2007 at 10.00am.

Ordinary Business:

To consider and if thought fit, to pass the following resolutions as ordinary resolutions:

1. Grant of Performance Options to Mr Kenneth Eidler Dark (Director)
That for the purposes of Rule 10.14 of the Listing Rules and Chapter 2E of the Corporations Act and all other purposes, shareholders approve
the issue to Mr Kenneth Eidler Dark 3,000,000 options to subscribe for fully paid ordinary shares in the Company pursuant to the Company’s
Employee Option Plan and on the terms set out in the attached Explanatory Notes.

2. Grant of Performance Options to Mr Brian Godfrey Johnson (Director)
That for the purposes of Rule 10.14 of the Listing Rules and Chapter 2E of the Corporations Act and all other purposes, shareholders approve
the issue to Brian Godfrey Johnson 5,000,000 options to subscribe for fully paid ordinary shares in the Company pursuant to the Company’s
Employee Option Plan and on the terms set out in the attached Explanatory Notes.

By Order of the Board

Karl Mathew Shlobohm
Company Secretary

Australia’s leader in clean coal technology www.lincenergy.com.au
ASX ANNOUNCEMENT
NOTICE OF GENERAL MEETING OF SHAREHOLDERS 2007