Notice of AGM

Falkland Gold and Minerals Ltd
26 January 2006


                        Falkland Gold and Minerals Limited

                                  Notice of AGM

Falkland Gold and Minerals Limited (AIM: FGML), announces that its Annual
General Meeting will take place on 27 February 2006 at 2.30pm at Kempson House,
Camomile Street, London, EC3A 7AN.

A notice convening this meeting, together with the annual report and accounts in
respect of the period ended 30 September 2005, has been sent to shareholders and
copies can be obtained, free of charge, from:

Falkland Gold and Minerals Limited
5 Charterhouse Square
London
EC1M 6PX

Further information

Bell Pottinger Corporate & Financial
Nick Lambert                                Tel: [phone]


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