ENERGY METALS LTD — AGM Information 2007

Nov 26, 2007

ENERGY METALS LIMITED (ABN 63 111 306 533)

MINUTES OF THE 2007 ANNUAL GENERAL MEETING

Held at 11.05am on Tuesday the 27[th] November 2007 At the Celtic Club, 48 Ord Street, West Perth, Western Australia, 6005 .

PRESENT: D R Kennedy Chairman L G Dudfield Executive Director O Aamodt Non-Executive Director T Farr Company Secretary OPENING: There being a quorum present, Mr Kennedy welcomed shareholders in attendance and Mr Chris Burton from BDO Kendalls Audit & Assurance (WA) Pty Ltd, the Company’s auditors. PREVIOUS MEETING: Mr Kennedy tabled the minutes from the Annual General Meeting held on 24[th] November 2006 and advised members the minutes were available. NOTICE OF MEETING: It was RESOLVED the Notice of Meeting having been circularised to shareholders be taken as read. ANNUAL REPORT: Mr Kennedy tabled the 2007 Annual Report including the financial, directors’ and auditors’ reports for the year ended 30 June 2007 having previously been circulated to members. Mr Kennedy called for any questions from the floor arising from the financial, directors’ and auditors’ reports for the year ended 30 June 2007. PROXIES: Proxies were tabled from 35 shareholders representing 13,658,677 fully paid ordinary shares, being 47.39% of the Company’s issued share capital. ADOPTION OF THE It was RESOLVED that pursuant to section 250R(2) of the Corporations REMUNERATION REPORT: Act, the Directors’ Remuneration Report as contained within the Directors’ (Resolution 1) Report be adopted. (Votes for 13,613,223 votes against 14,805 Abstentions Nil and votes open for Chairman and Proxies to vote 30,649) RE-ELECTION OF DIRECTOR: It was RESOLVED that Mr Oscar Aamodt, having retired pursuant to (Resolution 2) Clause 13.2 of the Company’s Constitution and being eligible, offers himself for re-election, be hereby re-elected a Director of the Company. (Votes for 13,620,973 votes against 7,055 Abstentions Nil and votes open for Chairman and Proxies to vote 30,649). OTHER BUSINESS: Mr Lindsay Dudfield provided a presentation to shareholders on the Company’s exploration activities. CLOSURE: The Chairman closed the meeting at 11.49am