KGL RESOURCES LIMITED — AGM Information 2007

May 23, 2007

Annual General Meeting MAY 2007

Prescrited by Strion Milroy 24 May 2007

New Projects

• 1. Savoyardy Gold Project
• 1. Dunnarra Urantun
• 1. Geo Thermal Energy
• 1. Gold Exploration
• 1. Projeci Generation

Kentor Tenentents and Applications

Savoyardy Gold Project

• Advanced High Grade Gold Project
• •KGL earning 70%
• Alligh potential along strike and at depth
• o Existing adit explores 500m of strike to a depth of 100m only
• Plan to commence exploration immediately
• PA in to identify a JORC resource as quickly as possible

Dinnarà Urantin

• O Exploring for sandstone hosted uranium deposits in the Dunnaria basin of the Northern Territory.
• Planning up to 80% interest in five BLA's
• Plans to secure additional exploration licenses
• Currently completing due diligence

Geo Thémal Energy

• Clean energy no green house gas emissions
• Expert advice Bertus De Graaf
• SEtghly radioactive granites in Kyrgyzstan
• Hot springs and lakes on license areas
• A Insulating sedimentary cover rocks
• AFfigh reported temperature gradients
• Close to markets for power in China

Gold Exploration

• A New focus on existing targets generated by Soviet data.
• Focusing on readily accessible and drilable targets.

Profect Generation

• Access to complete Soviet geological database for Kyrgyzstan
• PRelationship with KGE and government
• Akussian speaking management in country
• OIn the "deal flow"