Notice of General Meeting

4 May 2010

LP Hill Plc

("LP Hill" or the "Company")

Notice of General Meeting

LP Hill (AIM: LPH), the AIM listed uranium, thorium, base and precious metals exploration and development company operating in Madagascar, announces that a circular containing a notice of General Meeting ("GM"), to be held at the offices of Joelson Wilson LLP, 30 Portland Place, London W1B 1LZ at 10.00 a.m. on 17 May 2010, was sent to shareholders on 30 April 2010. The purpose of the GM is to seek shareholder approval to increase the relevant board authorities to allot the Company's shares.

The notice of GM and form of proxy, together with an explanatory covering letter from the Chairman, can be downloaded from the Company's website at www.lphill.com.au. 

Enquiries:

LP Hill Plc

Gerry Nealon, Executive Chairman

Tel: +61 417 541 873

Strand Hanson Limited

James Harris

Matthew Chandler

David Altberg Tel: +44 (0)20 7409 3494

or visit: www.lphill.com.au