Notice of EGM

ANNOUNCEMENT BY ARAKAN RESOURCES LIMITED                    

"The Board of Arakan Resources Limited has resolved to hold an Extraordinary
General Meeting, as requested by 25.77% of shareholders, on 29th May 2015 at
8am GMT (5pm AEST) at Taylor Collison, Level 10, 167 Macquarie Street, Sydney
NSW 2000, Australia. Shareholders may attend the EGM in person, or send a proxy
to the chairman or participate by telephone toll free (within Australia only)
on 1800 896 323 or dial (Overseas and Domestic) [phone].

The meeting agenda is:-



 1. Details of any financing proposals received by the Board in relation to the
    development of both the Kara Keche coal mine in Kyrgyzstan and the Gold
    Licence applications in Myanmar
   
Avoteonthismatter will not be held as it is for information only



 2. Details of any restructuring proposals for the Company's assets and
    subsidiaries either received by or developed by the Board
   
A vote on this matter will not be held as it is for information only





 3. RESOLUTION 1 - Directorship of Mr. Christian West.
   
That, pursuant to section 96 of the Isle of Man Companies Act 2006 and article 
15.4 of the Articles of Association of the Company, Mr. Christian West be
removed as a director of the Company with immediate effect.



"

Contact: George E Edwards, Chairman, [e-mail].

Paul Devine, Managing Director, [e-mail].

                           ARAKAN RESOURCES LIMITED