PRODIGY GOLD NL — AGM Information 2004

Oct 26, 2004

NOTICE OF ANNUAL GENERAL MEETING TANTALUM AUSTRALIA NL ACN 009 127 020

Notice is given that the 2004 Annual General Meeting of members of Tantalum Australia NL (009) 127 020) will be held at the Southerland Room, City West Function Centre, 45 Plaistowe Mews, West Perth, WA 6005 on 30 November 2004 at 4.30 pm.

AGENDA

BUSINESS

ORDINARY BUSINESS

To receive and consider the annual financial statements and reports of the directors and auditors for the period ended 30 June 2004.

Resolutions:

$1.$ Re-election of David Reynolds as a Director

To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution:

"That Mr David Reynolds who retires in accordance with clause 14.6 of the Company's Constitution, and being eligible, offers himself for re-election, is hereby re-appointed a director of the Company.'

Snapshot Date:

For the purposes of Regulation 7.11.37 of the Corporations Regulations, the Directors have set a snapshot date to determine the identity of those persons eligible to vote at the General Meeting. The snapshot date is 12 noon WST on Monday 29 November 2004.

DATED THIS 18^th DAY OF OCTOBER 2004 BY ORDER OF THE BOARD

PETER FARRAH Company Secretary

TANTALUM AUSTRALIA NL

PROXY FORM

ANNUAL GENERAL MEETING of shareholders of TANTALUM AUSTRALIA NL ("the Company") to be held at the Southerland Room, City West Function Centre, 45 Plaistowe Mews, West Perth, WA 6005 on 30 November 2004 at 4.30 PM.

1/We --------------------------------------	(Full Names[s])
(ACN
(Block Letters)
of	(Address[es])
being (a) shareholders(s) of the Company hereby appoint
	(Name of Proxy)
(Block Letters)
	(Address of Proxy)

or failing that person (or in the absence of a nomination as aforesaid) the Chairman of the Annual General Meeting as my/our proxy to vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held on 30 November 2004 at 4.30 PM and any adjournment of that Annual General Meeting.

If two proxies are being appointed*, the proportion of my/our voting rights this proxy is appointed to represent is:

* see note 2 on Page 3 – use a separate proxy form for the appointment of a second proxy.

Dated day of day of 2004

SIGNATURE OF SHAREHOLDER(S)

All single or joint holders of shares must sign this form:

Signature

Signature

Signature

or in the case of a company:

The COMMON SEAL of the company is affixed in
accordance with its constitution in the presence
$0^6$ *

OR

Executed by the company by its duly authorised officers in accordance with section 127 of the Corporations Act 2001.*

$\mathcal{E}$ $\left\langle \right\rangle$

(* delete as appropriate)

	Signature of Director
	Name of Director (Print)
	Signature of Director/Secretary
	Name of Director/Secretary (Print)
	Signature of Sole Director/Secretary
	Name of Sole Director/Secretary (Print)
Оľ	Under Power of Attorney on behalf of the

Proxy's Voting Instructions

If you desire to direct your proxy how to vote please complete the following section of this form by inserting an $\boxtimes$ in the appropriate boxes. If, in respect of any of the terms of business, you do not direct your proxy how to vote, your proxy may vote or abstain from voting as that person shall think $fit$

Resolution	FOR	AGAINST	ABSTAIN
Re-election of Mr David Reynolds as a director

• An additional proxy form will be supplied by the Company on request. L.
• In all cases, this proxy (and the power of attorney or other authority, if any, under which it is $2.$ signed) or a copy or facsimile which appears on its face to be an authentic copy of that proxy, power of attorney or authority, must be signed and either:
• $(a)$ deposited at the head office of the Company at 13 Mumford Place, Balcatta WA 6021; $\overline{\text{or}}$
• sent by facsimile transmission to the head office of the Company on facsimile number $(b)$ $(08) 6241 1811$

no later than 48 hours before the time appointed for the Annual General Meeting or the proxy, power of attorney or other authority shall be of no effect.