GREENVALE ENERGY LTD — AGM Information 2007

Nov 20, 2007

REENVALE MINING N.L.

ACN 000 743 555

ABN 54 000 743 555

ASSOCIATED COMPANIES:

TEXAS ENERGY CORPORATION N.L.

MINGA PTY LTD

Suite 305 (3^rd Floor), Angela House, 30-36 Bay Street, DOUBLE BAY NSW 2028

ALL CORRESPONDENCE TO: PO Box 366, Double Bay NSW 1360 AUSTRALIA

(61 2) 9327 2553 Tel: $(61\ 2)9327\ 2028$ Fax: ecgres@bigpond.com e-mail

NOTICE OF PROCEEDINGS

(ASX Listing Rules 3.13.2)

ANNUAL GENERAL MEETING

OF

GREENVALE MINING N.L.

Held on 20th November, 2007

• The resolution adopting the Directors' Report and the financial statements of the Company for $\mathbf{1}$ . the year ended 30^th June, 2007 and the Auditors' Report thereon, was carried
• The resolution appointing Ms Elizabeth Stoliar as a director was carried. $2¹$
• The resolution that the Remuneration Report detailed in the Directors' Report was adopted. $3₁$
• $\overline{4}$ . There was no other business dealt with.

By Order of the Board

GARY A. DOUGLAS Secretary