CARNAVALE RESOURCES LIMITED — AGM Information 2014

Oct 9, 2014

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CARNAVALE RESOURCES LIMITED ASX RELEASE 10 OCTOBER 2014

A NNUA L GENERA L M EETING

C A RNA VA L E RES O URC ES

ASX Code: C A V

Shares: 195.1M Options: 131.8M Cash: $1.56M Sept 2014 M.Cap $4.68M (@ $0.024)

Carnavale Resources Limited advises that its 2014 Annual General Meeting will be held on Thursday 27 November 2014 at The Business Centre, Level 1, Suite 5, 55 Salvado Road, Subiaco, Western Australia.

Yours faithfully

Directors

Ron Gajewski (Chairman) Andrew Beckwith (MD) Klaus Eckhof (NED) Rhett Brans (NED)

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Paul Jurman

Company Secretary

Carnavale Resources Limited is an exploration and development company based in Perth, Western Australia.

Carnavale has entered an option to acquire Tojo Minerals Pty Ltd, which has rights to acquire two highly prospective gold-silvercopper projects in Arizona and Nevada, USA.

O ffic e

Level 1, Suite 5 The Business Centre 55 Salvado Rd. Subiaco, WA 6008

P ost

PO Box 131 Subiaco, WA 6008

C ontac tD etails

Ph +61 8 9380 9098 Fax +61 8 9380 6761 admin@carnavaleresources.com