Annual General Meeting

Metminco Limited

("the Company")

Annual General Meeting for the year ended 31 December 2011

Metminco Limited (AIM:MNC, ASX:MNC),the South American focused diversified mineral explorer, announced that the Company's Annual General Meeting of members for the year ended 31 December 2011 will be held at:

Location: 54 McLaren Street, North Sydney NSW, 2060

Date: Thursday, 31 May 2012

Time: 10.00am (Sydney time)

Copies of the Notice of Meeting and Explanatorory Memordnaum can be obtained from the Company's website www.metminco.com.au or by contacting the Company.

For further information please contact:

South America:

William Howe - Managing Director Ph: +56 (2) 411 2600

Australia:

Stephen Tainton - Investor Relations Ph: +61 (0) 477 299 411

Philip Killen - Company Secretary & CFO Ph: +61 (0) 408 609 916

Broker - BGF Equities

Warwick Grigor / Marcus Freeman Ph: + 61 3 8688 9100

Financial Public Relations Consultant - Collins St Media

Ian Howarth Ph: +61 (0) 407 822 319

United Kingdom:

Tim Read - Non-Executive Director Ph: +44 (0) 777 072 1809

Nomad and Joint Broker - Canaccord Genuity Limited

Robert Finlay/ Andrew Chubb Ph: +44 (0) 207 050 6500

Joint Broker - Liberum Capital Limited

Michael Rawlinson / Clayton Bush Ph: 44 (0) 20 3100 2227

Financial Public Relations Consultant - Buchanan

Tim Thompson / James Strong Ph: +44 (0) 20 7466 5000