FOCUS MINERALS LTD — AGM Information 2008

Nov 25, 2008

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ASX RELEASE By e- lodgement

26 November 2008

The Company Announcements Office Australian Stock Exchange Limited Exchange Centre Level 4, 20 Bridge Street Sydney NSW 2000

Dear Sir/Madam,

FOCUS MINERALS LTD BROADCAST

FOCUS MINERALS LTD (FML) provides the opportunity to listen to an audio broadcast with Mr Donald Taig, Chairman in a presentation titled "FML - 2008 Annual General Meeting Chairman's Address - Mr Donald Taig, Chairman" .

To listen , simply click on the link below:

http://www.brr.com.au/event/53861

The presentation details are as follows:

• FML - 2008 Annual General Meeting Chairman's Address - Mr Donald Taig, Chairman

• • Presented by Mr Donald Taig, Chairman

• Wed, 26 Nov 2008 03:30PM AEST

Yours faithfully,

JON GRYGORCEWICZ

Company Secretary

Perth Office – Level 3, 105 St Georges Terrace, Perth, Western Australia 6000 P: 61 8 9215 7888 F: 61 8 9215 7889

W: www.focusminerals.com.au E: pwilliams@focusminerals.com.au

ACN 005 470 799