TIDMMVA 
 
AIM Release 
                                                         12 June 2008 
 
 
                   Minerva Resources plc (AIM:MVA) 
               ("Minerva Resources" or "the Company") 
 
                       Annual General Meeting 
 
 
Minerva Resources wishes to announce that its Annual General  Meeting 
will be held  at the offices  of Sprecher Grier  Halberstam LLP,  5th 
Floor, One America Square, Crosswall,  London EC3N 2SG on Monday  6th 
July 2008 at 1100am. 
 
The Notice  of the  Meeting can  be found  on the  Company's  website 
www.minervaresources.com  in  the Latest  News  section on  the  Home 
Page. 
 
 
For further information please contact: 
 
Terry Ward 
Minerva Resources plc 
Tel: +44 (0)20 73795012 
E-mail: terry.ward@minervaresources.com 
 
James Joyce 
W. H. Ireland 
Tel: +44 (0)20 7220 1666 
E-mail: james.joyce@wh-ireland.co.uk 
 
Nick Rome 
Bishopsgate Communications 
Tel : +44 (0)20 75623350 
E-mail: nick@bishopsgatecommunications.com 
 
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This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement. 
 

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