3 FEBRUARY 2009
ANNOUNCEMENT TO LONDON STOCK EXCHANGE
SOLOMON GOLD PLC
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the third annual general meeting of the Company will be held at Hopgood Ganim, Level 8, Waterfront Place, 1 Eagle Street, Brisbane, Queensland, Australia on 12 March 2009 at 4.00p.m. (Brisbane, Australia time).
A copy of the circular sent to shareholders is available free charge, for one month from today, from the Company at Level 5, 60 Edward Street, Brisbane QLD 4000, Australia. The Notice and Circular are also available on the Company's website at www.solomongold.com.
By order of the Board
KM Nagle
Company Secretary
Contacts:
Mr Kevin Nagle
Secretary
Tel: +61 7 3303 0680 or knagle@solomongold.com
Mr Stephen Weir
RFC Corporate Finance
Nominated Advisor
Tel +61 2 9250 0048 or Stephen.Weir@rfc.com.au