Notice of AGM

Tertiary Minerals PLC
29 January 2008



                            
                      Tertiary Minerals plc ('the Company')

                                 Notice of AGM

Notice is hereby given that the Annual General Meeting of the Company will be
held in the Fourth Floor Council Room at Arundel House, 13-15 Arundel Street,
Temple Place, London WC2R 3DX on Thursday 21 February 2008 at 2.00 p.m.

The Company's Annual Report and Notice of AGM has today been mailed to
shareholders and is available from the Company Secretary:

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

and on the Company's website www.tertiaryminerals.com

Further information:
Patrick Cheetham, Tertiary Minerals plc Tel: [phone]
Jonathan Wright/Matt Thomas, Seymour Pierce Limited Tel: [phone]




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