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RAIDEN RESOURCES LIMITED Board/Management Information 2010

Dec 20, 2010

65675_rns_2010-12-20_1af65af8-22b4-44c5-9857-ed980bb47d8d.pdf

Board/Management Information

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ASX Markets Supervision 20 Bond Street Sydney NSW 2000

Notice by Director to Call an Extraordinary General Meeting of Shareholders

The Company has received a Notice of Meeting of Shareholders from one of its Directors under the provisions of the Corporations Act Clause 249CA. The notice contains three resolutions for the appointment of new directors and one resolution to issue shares under a placement.

The Notice of Meeting will be dispatched to shareholders in due course.

Regards

Richard Pritchard Company Secretary and Director Shell Villages and Resorts Limited