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Meetings

Austminex Ltd General Meeting will be held at 45 Ventnor Avenue, West Perth, Western Australia at 10.30am WST on 1 July 2005. Fox Resources Ltd General Meeting will be held at the Celtic Club, 48 Ord Street, West Perth, Western Australia on 28 June 2005 at 11.00am. Mount Gibson Iron Ore Ltd General Meeting will be held at the Celtic Club, 48 Ord Street, West Perth, Western Australia on 1 July 2005 at 10.00am. Reed Resources Ltd Extraordinary General Meeting will be held at The Western Australian Club, 101 St Georges Terrace, Perth, Western Australia on 6 July 2005 at 3.00pm. Reward Minerals Ltd Annual General Meeting will be held at Ground Floor, 10 Stirling Highway, Nedlands on Monday, 30 May 2005 at 2:00pm.

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