KOBEX meeting Dec 9thKOBEX MINERALS INC.
Suite 1700 – 700 West Pender Street
Vancouver, B.C.
V7C 3G8
NOTICE OF ANNUAL AND SPECIAL GENERAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that an annual and special general meeting (the “Meeting”) of the
shareholders of Kobex Minerals Inc. (the “Company”) will be held at Suite 1700 - 700 West Pender Street,
Vancouver, British Columbia on Wednesday, December 9, 2009, at 10:00 a.m. At the Meeting, the
shareholders will consider resolutions to:
1. fix the number of directors at six;
2. elect directors for the ensuing year;
2. appoint KPMG LLP, Chartered Accountants, as auditor of the Company for the ensuing year and
authorize the directors to determine the remuneration to be paid to the auditor;
3. confirm the Company’s stock option plan, as required annually by the policies of the TSX Venture
Exchange; and
5. transact such other business as may properly be put before the Meeting.
All shareholders are entitled to attend and vote at the Meeting in person or by proxy. The board of
directors of the Company requests all shareholders who will not be attending the Meeting in person to
read, date and sign the accompanying proxy and deliver it to Computershare Investor Services Inc.
(“Computershare”). If a shareholder does not deliver a proxy to Computershare, Attention: Proxy
Department, 100 University Avenue, 9th Floor, Toronto, Ontario, M5J 2Y1 by 10:00 a.m. (Vancouver,
British Columbia time) on Monday, December 7, 2009, or 48 hours (excluding Saturdays, Sundays and
holidays) prior to the time of the Meeting, or any adjournment thereof at which the proxy is to be used,
then the shareholder will not be entitled to vote at the Meeting by proxy. Only shareholders of record at
the close of business on November 4, 2009 will be entitled to vote at the Meeting.
DATED at Vancouver, British Columbia, the 4th day of November, 2009.
ON BEHALF OF THE BOARD OF
KOBEX MINERALS INC.
“Alfred Hills” (signed)
President and Chief Executive Officer