GREENVALE ENERGY LTD — AGM Information 2004

Nov 22, 2004

NOTICE OF PROCEEDINGS

(ASX Listing Rules 3.13.2)

ANNUAL GENERAL MEETING

OF

GREENVALE MINING N.L.

Held on 18^th November, 2004

• The resolution adopting the Directors' Report and the financial statements of the Company for $\mathbf{L}$ the year ended $30^th$ June, 2004 and the Consolidated financial statements of the Consolidated
  Entity, being the Company and its controlled entities for the year ended $30^th$ June, 2004, and the Auditors' Report thereon, was carried
• $2.$ The resolution appointing Mrs Elizabeth Stoliar as a director was carried.
• $\overline{3}$ . There was no other business dealt with.

By Order of the Board

GARY A. DOUGLAS Secretary