RNS Number:2758R
Reefton Mining N.L.
24 October 2003


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

                        Notice of Annual General Meeting

Reefton Mining N.L. announces that it will be posting to shareholders a Notice
convening the Annual General Meeting of the Company to be held on 28 November
2003 at the President's Room, The Celtic Club Inc., Level 1, 48 Ord Street, West
Perth, Western Australia. This meeting is further to the General Meeting of the
Company which was held on 26 September 2003 which was not the Company's Annual
General Meeting. Copies of the Notice are available from the offices of Seymour
Pierce Limited at Bucklersbury House, 3 Queen Victoria Street, London EC4N 8EL.


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            The company news service from the London Stock Exchange

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