The Company announces that all the resolutions proposed at the Annual General Meeting held on 14 November 2007, were approved by shareholders.

The Notice of Meeting containing the resolutions passed at this AGM is available on the company’s website at www.neptuneminerals.com.

For further information please contact: 

Simon McDonald (Neptune MD and CEO):                                   T: +61 (0) 2 9957 5244

By email to the Company                                                                  This e-mail address is being protected from spam bots, you need JavaScript enabled to view it

Richard Hail (Fox Davies Capital Limited, Broker):                     T: +44 (0) 20 7936 5200

Fiona Owen (Grant Thornton Corporate Finance, Nomad):      T: +44 (0) 20 7383 5100

Rozanne Ichikowitz (Grant Thornton Sydney, Nomad):               T: +61 (0) 2 8297 2522

Nadja Vetter / Matthew Law (Cardew Group, PR):                        T: +44 (0) 20 7930 0777