Aguia Resources Limited (ASX: AGR) (“Aguia” or “Company”) is pleased to provide Notice that a General Meeting of the Company’s Shareholders will be held on:

Friday 26 June 2015 commencing at 10:00am Sydney time at:

Franks & Associates’ Office at Suite 4, Level 9, 341 George Street, Sydney NSW 2000, Australia.

The attached Notice of General Meeting and Explanatory Notes with a personalised Proxy Form (together the “Notice”) will be distributed to Shareholders today.

Regards,
Andrew Bursill
Company Secretary