AGM Statement

Tertiary Minerals PLC
26 January 2007


                             Tertiary Minerals Plc

                                 AGM Statement

Tertiary Minerals advised shareholders at the annual general meeting in London
today that its shares will remain temporarily suspended at the Company's request
pending resolution of issues relating to the renewal of its exploration rights
over the Ghurayyah tantalum project in Saudi Arabia.

Patrick Cheetham, Tertiary's chairman told the meeting: 'I realise that it is
frustrating but ask for your patience and can assure you that the Board and its
partners in Saudi Arabia are working hard to resolve this issue and achieve a
positive outcome. The Company will make further announcements as soon as
information becomes available.'

At the meeting all resolutions were duly passed.

Enquiries:

Jonathan Wright, Director, Seymour Pierce
Tel: [phone]




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