Date of Annual General Meeting

ASX Market Announcements
ASX Limited
Level 6, Exchange Centre
20 Bridge Street
Sydney NSW 2000

Aguia Resources Limited advises that its 2015 Annual General Meeting is scheduled for 25 November 2015, commencing at 11am (AEDT) at a location in Sydney.

The venue will be confirmed in the Notice of 2015 Annual General Meeting, to be released later this month.

Andrew Bursill

Company Secretary
+61 2 9929 9690