Nautilus Minerals Inc.
LSE : NUS

May 26, 2011 08:20 ET

AGM Statement

FOR:  NAUTILUS MINERALS INC.

TSX, AIM SYMBOL:  NUS

May 26, 2011

Nautilus AGM To Be Held July 26, 2011

VANCOUVER, BRITISH COLUMBIA--(Marketwire - May 26, 2011) - Nautilus Minerals (TSX:NUS)(AIM:NUS) is to hold its
2011 Annual General Meeting in Toronto, Ontario, on July 26.

The meeting will be held at the TMX Broadcast Centre Gallery, at 130 King Street West, Toronto, at 10 am. The
matters to be considered at the AGM will be set forth in the notice of meeting and information circular to be
provided to shareholders in advance. Shareholders of record as of June 21, 2011 will be entitled to vote their
shares at the AGM.

Nautilus has today sent to shareholders its Annual Report and audited financial statements for the year ending
December 31, 2010.

A copy of the Annual Report containing the audited financial statements is available on the Company's website
at www.nautilusminerals.com/s/Investors-Financials.asp and at www.sedar.com.

About Nautilus Minerals Inc.

Nautilus is the first company to commercially explore the ocean floor for polymetallic seafloor massive
sulphide deposits and is currently developing its first project at Solwara 1, in the territorial waters of
Papua New Guinea in the western Pacific Ocean. Nautilus is listed on the TSX and AIM stock exchanges, and has
among its largest shareholders two of the world's leading international resource companies Anglo American
(11.1%) and Teck Resources (6.8%), as well as Metalloinvest, one of the largest and fastest growing mining and
metallurgical holding companies in Russia, which beneficially owns 21.0% of the Company's issued shares through
Gazmetall Holding (Cyprus) Limited.


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FOR FURTHER INFORMATION PLEASE CONTACT:

Nautilus Minerals Inc.
Investor Relations
+1 (416) 551 1100
investor@nautilusminerals.com

OR

Nautilus Minerals Inc.
Joe Dowling
Vice President Investor Relations and Communications
+61 (7) 3318 5544 or Cell: +61 431 365 741
jjd@nautilusminerals.com
www.nautilusminerals.com

OR

Numis Securities Limited
John Harrison
Nominated Adviser
+ 44(0) 20 7260 1000

OR

Numis Securities Limited
James Black
Corporate Broking
+ 44(0) 20 7260 1000

Neither the TSX nor the London Stock Exchange accepts responsibility for the adequacy or accuracy of this press
release.

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