Result of Meeting of Shareholders

For Immediate Release

                                                                  14 April 2009

                            Emerging Metals Limited                            
                                                                               
                                (the "Company")                                
                                                                               
                       Result of Meeting of Shareholders                       

The Company is pleased to announce that at the Meeting of Shareholders of the
Company held on 10 April 2009 the resolution approving the Company's new
business strategy was duly passed.

For further information:

Emerging Metals     Blomfield Corporate Fox-Davies Capital  GTH Communications 
Limited             Finance Limited     Limited                                
                                                                               
Mitch Alland        Toby Howell         Daniel Fox-Davies   Toby Hall          
                                                                               
                    Peter                                                      
                    Trevelyan-Clark                                            
                                                                               
[phone] [phone]     [phone]     [phone]    
                    4500                5200                8035               

END