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Peter Hambro Mining (POG)

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Wednesday 05 May, 2004

Peter Hambro Mining

Notice of AGM

Peter Hambro Mining PLC
05 May 2004

                            Peter Hambro Mining PLC

                        Notice of Annual General Meeting

5 May 2004

Peter Hambro Mining Plc has posted a circular containing a Notice of Annual
General Meeting, together with a Form of Proxy, to shareholders. The Annual
General Meeting will be held at 12 noon on Friday 28 May 2004 at 11 Grosvenor
Place, Belgravia, London SW1X 7HH.

An online version of the circular is available on the Company's website
www.peterhambro.com. Copies may also be requested directly from the Company and
are available at the Company's offices 11 Grosvenor Place, Belgravia, London
SW1X 7HH.

Alya Samokhvalova                                   +44 (0) 20 7201 8900
Investor Relations, Peter Hambro Mining
David Simonson/Tom Randell                          +44 (0) 20 7653 6620
Merlin


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