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AUSQUEST LIMITED AGM Information 2008

Nov 20, 2008

64406_rns_2008-11-20_65af2cba-b8a5-4a6c-935d-39864b51c57d.pdf

AGM Information

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ABN 35 091 542 451 6 Kearns Crescent, Ardross WA 6153 Telephone: 08 9364 3866 Facsimile: 08 9364 4892 Email: [email protected] Web: www.ausquest.com.au

21 November 2008

The Manager Company Announcements Office Australian Stock Exchange

By Electronic Lodgement

Dear Sir/ Madam

COMPETENT PERSON’S STATEMENT

The details contained in the AGM presentation lodged with ASX on 18[th] November 2008 that pertain to exploration results are based upon information compiled by Mr Graeme Drew, a full-time employee of AusQuest Limited. Mr Drew is a Fellow of the Australasian Institute of Mining and Metallurgy (AUSIMM) and has sufficient experience in the activity which he is undertaking to qualify as a Competent Person as defined in the December 2004 edition of the “Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves” (JORC Code). Mr Drew consents to the inclusion in the presentation of the matters based upon his information in the form and context in which it appears.

Yours sincerely

Darren Crawte Company Secretary AusQuest Limited