Fundy Minerals
LSE : FUND

June 09, 2009 10:18 ET

Notice of AGM

                                                  FUNDY MINERALS LTD
                                                      (PLUS:FUND)

                                                     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 2008 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.


                                                        --ENDS--

For further information please contact:

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

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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