Notice of AGM

Tertiary Minerals PLC
22 December 2006


                     Tertiary Minerals plc ('the Company')

Notice is hereby given that the Annual General Meeting of the Company will be
held in the Fourth Floor Meeting Room at Arundel House, 13-15 Arundel Street,
Temple Place, London WC2R 3DX on Friday 26 January 2007 at 2.00 p.m.

The Company's Annual Report and Notice of AGM is available from the Company
Secretary:

Mr. C.D.T. Fitch
Sunrise House
Hulley Road
Macclesfield
Cheshire SK10 2LP

Further information:
Patrick Cheetham, Tertiary Minerals plc. Tel: [phone]




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