Notice of AGM

Metals Exploration PLC
30 March 2006

                     Metals Exploration Plc (the 'Company')



                        Notice of Annual General Meeting



30 March 2006



The 2006 Annual General Meeting of the Company will take place at the Company's
registered office, 7 Savoy Court, Strand, London, WC2R 0ER on 25 April 2006 at
10.00 am.



ENQUIRIES:
Steven Smith - Chairman                                   + 44 (0) 7797 721 858
Jonathan Anderson - Investor Relations                    + 44 (0) 7950 410 680
Philip Haydn-Slater - WH Ireland Limited                  + 44 (0) 2072 201 666







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