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Hitt og þetta 30. júlí 2007

NOTICE OF GENERAL MEETING

AIM RELEASE 30 JULY 2007 DISCOVERY METALS LIMITED ("DME") NOTICE OF GENERAL MEETING Please find attached the following documentation:- 1. Chairman's letter 2. Notice of Meeting, Explanatory Statement & Attachment A 3. Proxy Form NOTE: For further information contact Jeremy Read Managing Director Tel: +617 3218 0202 Mobile: 0409 484322 Email: jeremy@discoverymetals.com.au Glen Parsons Richard Hail RFC Corporate Finance Ltd Fox-Davies Capital Ltd (AIM (Nomad) Broker) Tel: +612 9250 0036 Telephone: +44(0) 20 7936 5200 Email: glen.parsons@rfc.com.au Email: Richard.Hail@fdcap.com ---END OF MESSAGE---