Notice of General Meeting

21 March 2016

Wolf Minerals Limited

("Wolf" or the "Company")

Notice of General Meeting

Specialty metals producer, Wolf Minerals Limited (ASX: WLF, AIM: WLFE) ("Wolf" or "the Company") wishes to advise that it has today sent to shareholders a Notice of General Meeting incorporating an explanatory statement, proxy form and independent expert's report.

The General Meeting seeks shareholder approval for a standby equity facility with the Resource Capital Fund VI L.P. of up to £25 million (approximately A$51 million) (as announced on 29 January 2016) to strengthen the Company's balance sheet during the ramp-up of the processing plant at the Drakelands open pit mine.

The General Meeting is being convened at 9.00am Western Standard Time on Friday 22 April 2016 at The Celtic Club, 48 Ord Street, West Perth, WA 6005, Australia.

 A copy of the Notice of General Meeting and the Independent Expert's Report is now available for download from the Company's website, www.wolfminerals.com.au

ENDS

For further details, please contact:

About Wolf Minerals

Wolf Minerals is a dual listed ("ASX: WLF", "AIM: WLFE") specialty metals company. With global demand for tungsten rising and future global production expected to be constrained, Wolf Minerals has recently completed the development of a large tungsten resource at its Drakelands Mine, located at Hemerdon, in southwest England.