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REACH RESOURCES LIMITED AGM Information 2004

Nov 21, 2004

AGM Information

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22 November 2004

Company Announcements Office Australian Stock Exchange PO Box H224 Australia Square Sydney NSW 2000

The Company advises that the Annual General Meeting scheduled for Tuesday, 30 November 2004 has been cancelled.

The Company remains in the hands of administrator, Mr Gary Anderson, as advised on 1 November 2004.

We apologise for any inconvenience caused.

Yours sincerely

Anthony Ho Company Secretary