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Notice of AGM

3rd Nov 2006 08:43

Churchill Mining plc03 November 2006 CHURCHILL MINING PLC ("the Company") Notice of Annual General Meeting ("AGM") The Company has convened its AGM to be held on 29 November 2006. The AGM willbe held at 11.00 am at the Company's registered office, 55 Gower St, London WC1E6HQ. A notice of the AGM was sent to shareholders on 31 October 2006. Enquiries: Churchill Mining Plc Corporate Synergy Parkgreen CommunicationsPaul Mazak/ James Hamilton Olly Cairns Justine Howarth / Brendan McNamara+61 (0)8 9388 0377 020 7448 4400 020 7493 [email protected]@churchillmining.com Notes to editors Churchill Mining Plc listed on AIM in April 2005. It has two projects and inearly 2006 raised GBP5.25 million to acquire and explore the Sendawar coalproject. South Woodie Woodie The South Woodie Woodie project covers approximately 490 square kilometres inthe East Pilbara region of Western Australia. Owned via Churchill Mining'swholly-owned subsidiary, Planet Mining Pty Ltd, the project sits approximately400km southeast of Port Hedland in the highly prospective Pilbara manganeseprovince. Churchill owns the project 100%. The Company recently completed a 6600line kilometre airborne magnetics programme at South Woodie Woodie as part oftarget generation programme. To date much of the project area has never beenexplored due to the presence of surface cover. Sendawar Churchill Mining's Sendawar project in Kalimantan covers more than 1,000 squarekilometres of prospective ground and lies in close proximity to two operatingopen-cut mines: Thai miner Banpu's newly commissioned Trubaindo operation, whichwill be shortly producing at a rate of approximately 6 million tonnes per annum(tpa); and the privately-owned Gunung Bayan mine which has been operating since1998 and produces approximately 3.4 million tpa. Coal from these mines istransported via barge via the Mahakam River to the port of Samarinda. TheSendawar project is located approximately 50km from the Mahakam River. This information is provided by RNS The company news service from the London Stock Exchange

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