Notice of AGM

Medusa Mining Limited

12 October 2012 

Notice of Annual General Meeting

Medusa Mining Limited ("the Company") advises that its Annual General Meeting ("AGM") will be held on Thursday, 15 November 2012 at 11.00 am (Perth time) at the Goldsworthy Room, Pan Pacific Hotel Perth, 207 Adelaide Terrace, Perth, Western Australia.

The Notice of Annual General Meeting and Explanatory Memorandum will be dispatched to shareholders of the Company today.

Medusa also advises that its annual report and financial statements for the year ended 30 June 2012 has been published. 

Copies of the Notice of Annual General Meeting and Explanatory Memorandum, and the Annual Financial Report will be available on the Company's website and have been filed with the National Storage Mechanism and will be available for inspection shortly at www.hemscott.com/nsm.do.

For further information please contact:

Peter Alphonso

Company Secretary

Phone: +618 9367 0601

Website: www.medusamining.com.au