GREENVALE ENERGY LTD — AGM Information 2003

Dec 2, 2003

NOTICE OF PROCEEDINGS

(ASX Listing Rules 3.13.2)

ANNUAL GENERAL MEETING

OF

GREENVALE MINING N.L.

Held on 28^th November, 2003

• The adoption of the Directors' Report and the financial statements of the Company for the year $\mathbf{L}$ ended $30^th$ June, 2003 and the Consolidated financial statements of the Consolidated Entity, being the Company and its controlled entities for the year ended $30^th$ June, 2003, and the Auditors' Report thereon.
• The appointment of Mr Leslie White as a director was carried unanimously. $2.$
• $\overline{3}$ . There was no other business dealt with.

By Order of the Board

GARY A. DOUGLAS Secretary