12 March 2013

NOTICE OF ANNUAL GENERAL MEETING OF STOCKHOLDERS

TO OUR STOCKHOLDERS:
The Annual General Meeting (“Meeting”) of the stockholders of ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION ("Atlas") will be held at the EDSA Shangri-La Hotel in Mandaluyong City on 24 April 2013, Wednesday, at 9:30 a.m. with the following agenda:

1. Election of Directors
2. Approval of 2012 Audited Financial Statements
3. Presentation of Management’s report to the Stockholders
4. Approval of the minutes of the Annual General Stockholders’ Meeting held on 22 August 2012
5. Ratification of acts and resolutions of the Board of Directors and Management
6. Appointment of External Auditors
7. Other Matters

The Atlas Board of Directors has fixed 5 March 2013 as the record date for the determination of the list of stockholders who are entitled to receive notice of and to vote at the Meeting.  The list will be available for inspection thirty (30) calendar days prior to the date of the Meeting at the principal office of Atlas located at the 9th Floor, Quad Alpha Centrum,125 Pioneer Street, Mandaluyong City, Philippines 1554 (“Office”).

Stockholders who cannot attend the Meeting in person but wish to be represented thereat should deliver their proxies – in the form to be sent on or before 1 April 2013 – to the Office not later than 5:00 p.m. on 19 April 2013.  All proxies received will be validated on 22 April 2013.  The submission of a proxy will not affect your right to vote in person should you decide to attend the Meeting.

Please bring proper identification card/s to facilitate registration which will start at 8:30 a.m.

[original signed]
CARMEN-ROSE A. BASALLO-ESTAMPADOR
Assistant Corporate Secretary
12 March 2013