Notice of AGM

Leed Resources plc

("Leed" or "the Company")

Notice of AGM

Leed Resources plc, (AIM: LDP), the natural resource investment company, is pleased to announce that the Annual General Meeting will be held at the offices of Ronaldsons LLP, 55 Gower Street, London WC1E 6HQ on 9 December 2014 at 10.00 am. A notice of the meeting will shortly be sent to shareholders, and will be made available on the Company's website at www.leedresourcesplc.com.

The Company has been reviewing a number of potential investments and has entered into exclusive talks with one Australian minerals company which it is hoped will lead to the Company making an investment in same. A further announcement will be made in due course.

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