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Nova Minerals Ltd AGM Information 2007

Oct 11, 2007

AGM Information

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Quantum Resources Limited

ABN 84 006 690 348

==> picture [45 x 41] intentionally omitted <==

Level 8, 580 St Kilda Road, Melbourne Victoria 3004, Australia PO Box 6315, St Kilda Road Central Melbourne, Victoria 8008, Australia

Telephone: +61 3 8532 2840 Facsimile: +61 3 8532 2805 Email: [email protected]

Manager Announcements Company Announcements Office Australian Stock Exchange Limited 4[th] Floor, 20 Bridge Street Sydney NSW 2000

Dear Sir

The Directors wish to advise that the annual general meeting of the Company will be held on 27 November 2007.

Yours sincerely