CARNAVALE RESOURCES LIMITED — AGM Information 2009

Oct 8, 2009

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9 October 2009

The Manager ASX Ltd Level 4, 20 Bridge Street Sydney, NSW 2000

Dear Sir

Annual General Meeting

Carnavale Resources Limited advises that its 2009 Annual General Meeting will be held on Thursday, 26 November 2009 at the Holiday Inn City Centre, 788 Hay Street, Perth, Western Australia.

Yours faithfully

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Ron Gajewski Executive Director

CARNAVALE RESOURCES LIMITED

ABN 49 119 450 243 30 Ledgar Road, Balcatta Western Australia 6021 T: +61 8 9240 6876 F: +61 8 9240 2406 E: admin @carnavaleresources.com W: www.carnavaleresources.com