CANNINDAH RESOURCES LIMITED — AGM Information 2005

Oct 26, 2005

OUEENSLAND ORES LTD ACN 108 146 694

T 81 2 9270 2360 F 61 2 9270 2370 E gol@ores.com au

Lvl 9, 210 George St
SYDNEY NSW 2000

GPO BOX 4188 SYDNEY NSW 2001

QUEENSLAND ORES LTD

ABN: 35 108 146 694

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 2005 Annual General Meeting of shareholders of Queensland Ores Ltd ("Company") will be held at the offices of Hopgood Ganim Lawyers, "Waterfront Place" Level 8, 1 Eagle Street, Brisbane, Queensland on 23 November 2005 at 10:00am for the purpose of transacting the following Business.

ORDINARY BUSINESS

• 1. To receive the financial statements report of the company and of the economic entity for the year ended 30 June 2005 and the reports by Directors and auditors thereon.
• 1. Mr D Blair also retires by rotation in accordance with the provisions of the constitution and, being eligible, offers himself for re-election.
• 1. To receive, consider and adopt the remuneration report.

By order of the Board

فتتتالى

Christopher Jordinson Company Secretary Date: 20 October 2005

A member entitled to attend and vote is entitled to appoint a proxy to attend and vote in their stead. That person need not be a member of the company, but should be a natural person over the age of 18 years. Forms must be lodged at the registered office of the company not less than 48 hours before the timing of the meeting.