Notice of Annual general Meeting

AIM Release 12 June 2008 Minerva Resources plc (AIM:MVA) ("Minerva Resources" or "the Company") Annual General Meeting Minerva Resources wishes to announce that its Annual General Meeting will be held at the offices of Sprecher Grier Halberstam LLP, 5th Floor, One America Square, Crosswall, London EC3N 2SG on Monday 6th July 2008 at 1100am. The Notice of the Meeting can be found on the Company's website in the Latest News section on the Home Page. For further information please contact: Terry Ward Minerva Resources plc Tel: +44 (0)20 73795012 E-mail: James Joyce W. H. Ireland Tel: +44 (0)20 7220 1666 E-mail: Nick Rome Bishopsgate Communications Tel : +44 (0)20 75623350 E-mail: ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.