Notice of EGM

Eurasia Mining PLC
22 April 2005

                          Eurasia plc ('the Company')

                    Notice of Extraordinary General Meeting

The Company announces that it is in the process of reviewing, and potentially
bidding for, interests in both prospective mineral ground and advanced stage
projects. In seeking to capitalise on these opportunities, the directors believe
that the Company must maximize the options available to allow the business to
expand, including the option of using cash to secure important acquisitions at
relatively short notice.

The Company has accordingly convened an Extraordinary General Meeting ('EGM') to
be held at the Company's offices 14/16 Regent Street, London, SW1Y 4PH at 10am
on Monday 16 May 2005.

At the EGM, resolutions will be proposed to:-

  • authorise the Directors pursuant to Section 80 of the Companies Act 1985
    ('the Act') to allot relevant securities up to an aggregate nominal value of
    £2,000,000; and

  • authorise the Directors pursuant to Section 95 of the Act to allot equity
    securities (as defined in the Act) for cash outside the Shareholders'
    statutory pre-emption provisions up to 40,000,000 (being a nominal value of
    £2,000,000).

For further information, please contact:

Christian Schaffalitzky / 
Michael de Villiers                     Eurasia Mining Plc    Tel: [phone]
David Youngman, W.H. Ireland Limited                          Tel: [phone]






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