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Meridian Minerals Pty Ltd

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West end, VIC 3167

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Meridian Minerals Limited is an Australia-based company engaged in mineral resource development and exploration. The Company’s focus is on its Lennard Shelf zinc project, which was acquired in October 2009 in the Kimberley region of Western Australia. The Company is currently completing a Bankable Feasibility Study (BFS) examining the viability of recommencing mining at Kapok and developing the Kapok West and Cadjebut Splay resources. Its other projects are Lachlan Fold Belt Project in New South Wales, provides the Company ground position of approximately 1400 square kilometers within the Lachlan Fold Belt,and; Thomson Fold Belt gold-copper Project is an emerging exploration region in Northern New South Wales. It is explored for granite-associated gold-copper mineralization. On December 18, 2009, Meridian exercised its option to purchase the Galmoy plant. It will be paid in a series of installments over a 12 month period.