Fundy Minerals

June 12, 2009 07:51 ET

Correction: Notice of AGM

                                                  FUNDY MINERALS LTD

                                               CORRECTION: NOTICE OF AGM

The Board of Fundy Minerals Ltd ("Fundy" or "the Company"), the Canadian and West African exploration company, gives
notice of its Annual General Meeting to be held on Friday, 24 July 2009 at the Delta Hotel, 225 Woodstock Road,
Fredericton, New Brunswick, Canada, at 2pm local time.

The Directors of the Issuer accept responsibility for this announcement.

For further information please contact:

Fundy Minerals Ltd                        Tel. +1 416 238 0361 or +44 (0)207 669 4479
Jeff Michel, Chairman & CEO     

Daniel Stewart & Company Plc              Tel. 020 7776 6550
Stewart Dick

   Forward Looking Statements - Certain information regarding Fundy Minerals Ltd. set forth in this document,
including management's assessment of Fundy Minerals Ltd's future plans and operations, contains forward-looking
statements that involve substantial known and unknown risks and uncertainties. These forward-looking statements are
subject to numerous risks and uncertainties, certain of which are beyond Fundy Minerals Ltd.'s control, including the
impact of general economic conditions, industry conditions, volatility of commodity prices, currency fluctuations,
imprecision of reserve estimates, environmental risks, competition from other producers, the lack of availability of
qualified personnel or management, stock market volatility and ability to access sufficient capital from internal and
external sources. Fundy Minerals Ltd.'s actual results, performance or achievement could differ materially from those
expressed in, or implied by, these forward-looking statements and, accordingly, no assurance can be given that any
events anticipated by the forward-looking statements will transpire or occur, or if any of them do so, what benefits
that Fundy Minerals Ltd. will derive there from. This is intended for informational purposes only.
                            This is not a solicitation for the purchase or sale of securities 

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