AUSQUEST LIMITED - AGM Information 2009

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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

19 October 2009

The Manager Company Announcement Office Australian Securities Exchange

By Electronic Lodgement

Dear Sir

NOTICE OF ANNUAL GENERAL MEETING

Please find attached the Notice of Annual General Meeting which has been dispatched to shareholders today.

Yours faithfully

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Darren Crawte Company Secretary

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19 October 2009

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

Dear Shareholder,

Accompanying this brief letter is a Notice advising details with respect to AusQuest’s forthcoming Annual General Meeting.

The 08/09 financial year proved to be a very significant one for your company. We will be taking the opportunity at the meeting to elaborate on what has been achieved on the exploration front as well as outlining plans for the future. If circumstances permit, I would encourage your attendance.

This will be my last communication with you as Chairman. It has been my privilege to serve AusQuest in this capacity over the past six years, since the time of initial public listing. I believe the company remains in a strong position to meet the objectives originally set for it. Not only are we currently well funded with an extensive suite of exploration targets and an experienced management team, but we now enjoy the support of a major strategic investor in Cliffs Natural Resources.

It had been my hope, whilst Chairman, that AusQuest would make a substantial commercial discovery; an important catalyst for all junior exploration companies. Whilst some of our prospects look to be very promising, more work is still required. Given the company’s disciplined approach, I am confident success will eventually come.

The Board has agreed that Greg Hancock will succeed me as Chairman before the Annual General Meeting. Greg is very well known within the investment community and has the necessary corporate and other relevant experience to manage the company as it goes forward. His appointment has my full support and that of the other Board members.

I have enjoyed the association with AusQuest. Compared with previous management roles in the mining industry, chairing a small grassroots exploration company provided a different kind of experience and challenge. As a fellow shareholder in AusQuest, I look forward to following the company’s progress and trust that its future will prove to be a prosperous one for us all.

Yours sincerely AusQuest Limited

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John A. Innes Chairman

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AUSQUEST LIMITED ABN 35 091 542 451

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Signature		Director
Signature		Director/Company Secretary
Signature		Sole Director and Sole Company Secretary

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AUSQUEST LIMITED AGM Information 2009

64406_rns_2009-10-18_9e883d66-caa4-47fa-a463-b7cd773c12dd.pdf

By Electronic Lodgement

19 October 2009

Yours sincerely AusQuest Limited

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AUSQUEST LIMITED — AGM Information 2009

64406_rns_2009-10-18_9e883d66-caa4-47fa-a463-b7cd773c12dd.pdf

By Electronic Lodgement

19 October 2009

Yours sincerely AusQuest Limited

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AUSQUEST LIMITED AGM Information 2009

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