CARNAVALE RESOURCES LIMITED — AGM Information 2011

Oct 5, 2011

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6 October 2011

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

Dear Sir

Annual General Meeting

Carnavale Resources Limited advises that its 2011 Annual General Meeting will be held at 3.00pm (WST) on Monday 28 November 2011 at The Holiday Inn City Centre, 778-788 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