CARNAVALE RESOURCES LIMITED — AGM Information 2012

Oct 2, 2012

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3 October 2012

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

Dear Sir

Annual General Meeting

Carnavale Resources Limited advises that its 2012 Annual General Meeting will be held at 11.00am (WST) on Thursday 29 November 2012 at Rydges Perth, Cnr Hay & King Streets, Perth, Western Australia.

Yours faithfully

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Ron Gajewski Executive Director

CARNAVALE RESOURCES LIMITED

ABN 49 119 450 243 Level 1, Suite 5, The Business Centre 55 Salvado Road Subiaco Western Australia 6008 T: +61 8 9380 9098 F: +61 8 9380 6761 E: admin@carnavaleresources.com W: www.carnavaleresources.com.au