Notice of AGM

Solomon Gold PLC
31 December 2007

31st December, 2007

Announcement to London Stock Exchange

Solomon Gold plc



NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the second annual general meeting of the Company
will be held at Hopgood Ganim, Level 8, Waterfront Place, 1 Eagle Street,
Brisbane, Queensland, Australia on 31 January 2008 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

DP Cornish

Company Secretary



Contacts:



Mr Duncan Cornish

Secretary

Tel: [phone] or [e-mail]



Mr Stephen Weir

RFC Corporate Finance

Nominated Advisor

Tel [phone] or [e-mail]




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