Troy Resources NL
ASX : TRY
TSX : TRY

Troy Resources NL

September 25, 2009 01:42 ET

Troy Resources NL: Request for Shareholder Meeting

PERTH, WESTERN AUSTRALIA--(Marketwire - Sept. 25, 2009) -

NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES

Troy Resources NL (the "Company") (TSX:TRY)(ASX:TRY) advises that Warrigal PTY LTD, a company controlled by Mr John Jones, a Non-Executive Director and former Chairman of the Company, which holds more than 5% of the Company's shares on issue, has issued the Company with documentation requisitioning a meeting of shareholders to:

- Remove Mr Paul Benson, the current CEO and Managing Director of the Company, as a Director

- Remove Mr Alan Naylor, the founding shareholder and a Director of the Company since 1984, as a Director

- Remove Dr Denis Clarke, the Chair of the Company's Audit Committee and a Director of the company since 1999, as a Director

And replace them with:

- Mr Peter Stern, an advisor to Mr Jones

- Mr Robin Parish, and

- Mr Andrew Barclay

The Company expects to make further disclosures to the ASX after it has reviewed the materials received from Mr. Jones. The Company will keep the market informed as developments warrant.

Yours faithfully

David Sadgrove, Company Secretary

ABN 33 006 243 750

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