Notice of EGM

22 Mar 2006 07:00

Ming Resources PLC22 March 2006 22 March 2006 Dear Shareholder AMENDED EXTRAORDINARY GENERAL MEETING TIME - 6 April 2006 at 3pm (Perth,AUSTRALIA) and 8am in the United Kingdom Due to end of daylight savings in the United Kingdom as of 26 March 2006, theCompany's scheduled Extraordinary General Meeting time in Australia has beenchanged to 3pm Western Standard Time (Perth, Australia). The meeting venueremains as Ground Floor, 8 Colin St, West Perth, Australia. The meeting in theUnited Kingdom to be held at 8am on 6 April 2006 at the Company's registeredoffice is unchanged, a revised Notice of Extraordinary General Meeting and ProxyForm is attached. The revised Notice of General Meeting and a revised Admission Document can befound at www.matrapetroleum.com. If you have any further queries on this issue please contact Brett Mitchell on+61 8 9324 1177. Regards Katie Macdonald-KeenCompany Secretary This information is provided by RNS The company news service from the London Stock Exchange