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AUKING MINING LIMITED AGM Information 2009

Nov 26, 2009

64355_rns_2009-11-26_9738d591-eadf-4853-a6a3-44097ca8d5fe.pdf

AGM Information

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ASX ANNOUNCEMENT

27 November 2009

Advice Regarding Annual General Meeting

The materials for the Company’s AGM to be held on 30th November 2009, including the Notice of Meeting and Explanatory Memorandum, were previously released to the ASX and dispatched to shareholders on 26 October 2009.

The Company advises that, following the retirement of Dr Mark Elliott and Mr Chao Yang as Directors of the Company, Resolutions 7 and 8 that related to proposed option issues to each of the Directors noted above will no longer be put to the meeting.

Paul Marshall Company Secretary

ASX Code: CYU

China Yunnan Copper Australia Ltd : ACN 070 859 522 : Street Level 5, 60 Edward St, Brisbane, QLD 4000 : Post GPO Box 5268, Brisbane QLD 4001 Phone 07 3303 0653 : Fax 07 3303 0601 : Web www.cycal.com.au : Email [email protected]