28 January 2009 NEPTUNE MINERALS PLC Notice of Intention to Propose Directors Neptune Minerals plc ("the Company") (AIM: NPM) announced on 27 January 2009 that Clachan Nominees Limited A/C Holdings ("Clachan") and New Smith Opportunities Private Equity Fund LP ("Newsmith") had served notice of their intention to propose at the forthcoming Annual General Meeting ("AGM") to be held at 11am on 30 January 2009 resolutions ("the Resolutions") to appoint the following as directors of the Company. * Christopher John Rowe and Douglas Harry Winton (nominated by Clachan); and * Peter Adrian Vanderspuy and Sadiq Currimbhoy (nominated by Newsmith). A number of shareholders have contacted the Company seeking clarification on how to vote on the Resolutions. Some guidance is set out below. 1. attend the meeting; or 2. if they have already appointed a proxy, they may give directions to the proxy as to how the proxy should vote on these Resolutions. The direction does not need to be in any specified format. If shareholders have appointed the Chairman as proxy, they may send notice, by hand or post, to Share Registrars Limited, Suite E, First Floor, 9 Lion and Lamb Yard, Farnham, Surrey GU9 7LL or by fax to +44 (0) 1252 719 232 to be received by 4.30pm on 29 January 2009, setting out directions to the Chairman as to how he should vote on the Resolutions; 3. in the case of a shareholder who is a corporation, they could appoint a representative to attend the meeting on behalf of the corporation and exercise all rights attaching to those shares, including voting on the Resolutions should they be put to the meeting. Unfortunately, the deadline for submitting a proxy form has now passed. For more information please contact: Simon McDonald (Neptune MD and CEO): T: +61 (0) 2 9957 5244 By email to the Company info@nepmins.com Fiona Owen (Grant Thornton UK LLP, Nomad): T: +44 (0) 20 7383 5100 Rozanne Ichikowitz (Grant Thornton, Sydney): T: +61 (0) 2 8297 2522 Daniel Fox-Davies (Fox Davies Capital T: +44 (0) 20 7936 5230 Limited, Broker): Nadja Vetter/Sofia Rehman/Matthew Law (Cardew T: +44 (0) 20 7930 0777 Group, PR): T: +44 (0) 7941 340 436 ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement. Copyright © Hugin AS 2009. All rights reserved.
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