Notice of AGM

Metals Exploration PLC
06 September 2005

6 September 2005



                             Metals Exploration plc

                      Notice of an Annual General Meeting


On 2 September 2005, Metals Exploration plc ('the Company') published a circular
to shareholders regarding the business at the annual general meeting of the
Company to be held at the Company's registered office on 6 October 2005 at
10.30am.


Copies of the circular are available from the registered office of the Company
at 7 Savoy Court, Strand, London WC2R 0ER.



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