Cardinal Resources plc (“Cardinal” or “the Company”), an independent investing company, today mailed a circular to its shareholders (“Shareholders”) to notify them of an Extraordinary General Meeting (“EGM”) convened under Section 142 of the Companies Act 1985 to be held at 2:30 pm on 01 December 2008 at the Victoria Room of the Manchester Marriott Victoria & Albert Hotel, Water Street, Manchester, M3 4JQ.

No resolution will be proposed at the EGM, however, Shareholders have the right to attend and speak at the EGM and are entitled to appoint another person as his proxy to exercise all or any of his rights to attend and speak at the EGM. The proxy form is attached to the notice of the EGM.

A copy of the EGM Circular sent to shareholders is available on this website.