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MATSA RESOURCES LIMITED AGM Information 2007

Nov 22, 2007

65296_rns_2007-11-22_e3daec71-4611-4f7d-b2e6-d9f0fd8bd23a.pdf

AGM Information

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KALGOORLIE-BOULDER RESOURCES LTD

ABN 48 106 732 487

ASX Announcement ASX Codes: KAL, KALO

23 November 2007

INVITATION TO INFORMATION SESSION

Kalgoorlie Boulder Resources Limited (KAL:ASX) is pleased to announce it intends to hold a public information session immediately following its Annual General Meeting on Wednesday 28[th] November 2007.

The public information session will provide the general public, as well as shareholders, with an opportunity to learn more about the Company and its projects and meet with the Company’s directors and management in an informal setting.

In particular, it will provide an opportunity for investors to learn more about the Company’s flagship Norseman Gold Project, where it has recently announced a significant increase in total inferred resources to 1.2 million ounces of gold.

The Annual General Meeting is scheduled to begin at 11.00 am (WST) at The West Australian Club, 101 St George’s Terrace, Perth. It is anticipated that the public information session will begin at approximately 11.30am.

Chairman Michael Atkins will address shareholders about the Company’s achievements over the last year and plans for the future, followed by a more detailed presentation on the Norseman Gold Project by Operations Manager Mark Sampson.

Non-executive director Stanley Lewis, representing the Company’s largest shareholder, US-based investment firm RASL Au LLC – will also be present to discuss the Company’s bright future.

For Interested parties who are unable to attend the meeting in person, a listenonly teleconference facility will be available. To listen to the meeting, investors may dial in. For callers in Australia: 1800 637 952; For international callers: +613 8650 3501

Callers must ask to join the conference chaired by Michael Atkins.

For more information, please contact KBRL at (08) 9467 4493

Suite 1, Vosper House, 31-33 Dugan Street, Kalgoorlie WA 6430 PO Box 10808, Kalgoorlie WA 6430 Tel: 08 9021 7200 Fax: 08 9021 7277 [email protected]

www.kalgoorlieboulderres.com.au