Circ re. GM

Woodburne Square Ag plc

("Woodburne Square" or the "Company")

GM Circular

The Board of Woodburne Square, the silver and precious metals focused investment company, announces that on 19 May 2011 it posted a circular to shareholders giving notice of a General Meeting of the Company will be held at 11.00 a.m. on 13 June 2011 at the Company's registered office, 3rd Floor, 3 London Wall Buildings, London EC2M 5SY. The purpose of the General Meeting is to seek shareholder approval to update the relevant Board authorities to allot the Company's shares.

The circular, which contains further details of the proposals, is also available for download from the Company's website at www.woodburnesquare.co.uk.

For further information please contact

Woodburne Square Ag plc

Martin Kiersnowski, Chairman

Tel: 0207 562 3350

Libertas Capital Corporate Finance Limited

Sandy Jamieson

Tel: 0207 569 9650

Rivington Street Corporate Finance

Dru Edmonstone

Tel: 020 7562 3350

Bishopsgate Communications

Laura Stevens/Giang Nguyen

Tel: 0207 562 3350