ANNUAL GENERAL MEETING6th NOVEMBER 2008

Company Details

ACN: 009 067 476

Listed on the Australian Stock Exchange since 1985 Listing Code MTB

Local Asset Status in Botswana granted on 31 O ctober 2007

Issued Share Capital: 320,257,000 shares

Street Address: Level 4, 109 St Georges Terrace Perth, Western Australia 6000

Postal Address: PO Box Z5301 St Georges Terrace Perth, Western Australia 6831

Tel: +61 8 9322 6311 Fax: +61 8 9322 4607

Email: [email protected] Website: www.mountburgess.com

Forward Looking Statement

This presentation contains forward looking statements in respect of the projects being reported on by the Company. Forward looking statements are based on beliefs, opinions, assessments and estimates based on facts and infor mation available to management and/or professional consultants at the time they are formed or made and are, in the opinion of management and/or consultants, applied as reasonably and responsibly as possible as at the time that they are applied.

Any statements in respect of mineral reserves, resources and zones of mineralisation may also be deemed to be forward looking statements in that they contain estimates which the Company believes have been based on reasonably probable assumptions in respect of mineralisation that has been found. Exploration targets are conceptual in nature and are formed from projection of the known resource dimensions along strike. The quantity and grade of an exploration target is insufficient to define a Mineral Resource. Forward looking statements are not statements of historical fact, they are based on reasonable projections and calculations, the ultimate results or outcomes of which may differ materially from those described or incorporated in the forward looking statements. Such differences or changes in circumstances to those described or incorporated in the forward looking statements may arise as a c onsequence of the variety of risks, uncertainties and other factors r elative to the exploration and mining industry and the particular properties in which the Company has an interest.

Such risks, uncertainties and other factors could include but would not necessarily be limited to fluctuations in metals and minerals prices, fluctuations in rates of exchange, changes in government policy and political instability in the c ountries in which the Company operates.

African Project Locations

Kihabe Deposit, Botswana Resource Estimation

C f f Z t u -o n E i l t q u v a e n	T o n n e s	Z % n	P b %	( / ) A t g g	Z E i l t n q u v a e n
5 0	2 2 0 0 0 0 0 0 , ,	1 4	0 6	5 9	2 2
1 0	1 8 2 0 0 0 0 0 , ,	1 6	0 7	6 8	2 5
5 1	1 4 4 0 0 0 0 0 , ,	1 8	0 8	7 7	2 8
2 0	1 0 4 0 0 0 0 0 , ,	2 0	0 9	9 2	3 3

{ Calculated at the prices ruling on the 17th July this year, namely US\$1,810 / t for Zn, US\$1,955 / t for Lead, US\$18.70 per ounce for Silver. This is a combined Indicatedand Inferred Resource at a ratio of around 1:3.