RNS Number:0161P
Reefton Mining N.L.
26 August 2003


                      Reefton Mining N.L. (the "Company")

                        Notice of Annual General Meeting

Reefton Mining N.L. has posted to shareholders a Notice convening the Annual
General Meeting of the Company to be held on 26 September 2003 at the
President's Room, The Celtic Club Inc., Level 1, 48 Ord Street, West Perth,
Western Australia.

Copies of the Notice are available from the offices of Seymour Pierce Limited at
Bucklersbury House, 3 Queen Victoria Street, London EC4N 8EL.




                      This information is provided by RNS
            The company news service from the London Stock Exchange

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