Notice of AGM

Falkland Gold and Minerals Ltd
26 January 2007



                       Falkland Gold and Minerals Limited

                                 Notice of AGM



26 January 2007



Falkland Gold and Minerals Limited (AIM: FGML), announces that its Annual
General Meeting will take place on 28 February 2007 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 2006, 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


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