27 January 2009 NEPTUNE MINERALS PLC Notice of Intention to Propose Directors Neptune Minerals plc ("the Company") (AIM: NPM) advises that it has received notices, in accordance with the Company's Articles of Association, from Clachan Nominees Limited A/C Holdings and New Smith Opportunities Private Equity Fund LP on 22 January 2009 of their intention to propose resolutions at the forthcoming Annual General Meeting ("AGM") to be held at 11am on 30 January 2009 to appoint the following as directors of the Company. * Christopher John Rowe and Douglas Harry Winton (nominated by Clachan Nominees Limited A/C Holdings); and * Peter Adrian Vanderspuy and Sadiq Currimbhoy (nominated by Newsmith Opportunities Private Equity Fund LP). Any shareholder who has appointed a proxy should note that their proxy will be entitled to vote as he or she thinks fit on the above resolutions, if they are proposed. Shareholders may terminate a proxy's appointment or, if they have appointed the Chairman, direct how the Chairman should vote on these resolutions, if they are put to the meeting, by sending notice by hand or post to Share Registrars Limited, Suite E, First Floor, 9 Lion and Lamb Yard, Farnham, Surrey GU9 7LL or by fax to +44 (0) 1252 719 232. To be effective, notice must be received by Share Registrars Limited at the above address or to the above fax number prior to 4.30pm on 29 January 2009. For more information please contact: Simon McDonald (Neptune MD and CEO): T: +61 (0) 2 9957 5244 By email to the Company info@nepmins.com Fiona Owen (Grant Thornton UK LLP, Nomad): T: +44 (0) 20 7383 5100 Rozanne Ichikowitz (Grant Thornton, Sydney): T: +61 (0) 2 8297 2522 Daniel Fox-Davies (Fox Davies Capital T: +44 (0) 20 7936 5230 Limited, Broker): Nadja Vetter/Sofia Rehman/Matthew Law (Cardew T: +44 (0) 20 7930 0777 Group, PR): T: +44 (0) 7941 340 436 ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement. Copyright © Hugin AS 2009. All rights reserved.
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