Notice of AGM

Falkland Gold and Minerals Ltd
4 May 2005



Falkland Gold and Minerals Limited

3 May 2005


                                 AGM Meeting


Falkland Gold and Minerals Limited (AIM: FGML), announces that its Annual
General Meeting will take place on 26 May 2005 at 2.30pm (GMT) 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 2004, 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                                       [phone]






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