Notice of AGM

Tertiary Minerals PLC
03 January 2006


                      Tertiary Minerals plc (the'Company')

Notice is hereby given that the Annual General Meeting of the Company will be
held in the City Room at the City of London Club, 19 Old Broad Street, London
EC2N 1DS, on Tuesday 31 January 2006 at 2.00 p.m.

The Company's Annual Report and Notice of AGM is available at the address below:

The Company Secretary
C.W. Hulley
Sunrise House
Hulley Road
Macclesfield
Cheshire SK10 2LP

Further Information:
Patrick Cheetham, Tertiary Minerals plc. Tel: [phone]. 
Mobile: [phone]
John Greenhalgh/Ron Marshman, City of London PR Ltd. Tel: +44 ( 0)20-7628-5518




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