Press Release

25-May-2007

Notice of Annual General Meeting

VANE Minerals Plc announces that its Annual General Meeting will take place on 14th June 2007 at 12.00pm (GMT) at the offices of Daniel Stewart & Co. Becket House 36 Old Jewry, London EC2R 8DD.

A notice convening this meeting, and proxy forms plus the Report and Accounts for the period ending 31 December 2006 have been sent to shareholders and copies will be available from:

Ambrian Partners Limited 8 Angel Court London EC2R 7HP United Kingdom

Enquiries:

VANE Minerals Plc
Matthew Idiens
+44 (0) 20 7667 6322

Ambrian Partners Limited
Richard Brown
+44 (0) 20 7776 6417

Daniel Stewart &Co.
Katie Shelton
+44 (0) 207 776 6593

Parkgreen Communications
Cathy Malins/Annabel Leather
+44 (0) 20 7851 7480