Metals Exploration plcLSE: MTL

Change of Accounting Ref Date

· Issued by Metals Exploration plc
Metals Exploration PLC 06 October 2005 Metals Exploration plc (the 'Company') Change Of Accounting Reference Date 6 October 2005 The Company announces the change of its accounting reference date from 30 April to 30 September. The change was approved by the directors of the Company on 8 March 2005. The Company announced on 30 June 2005 its interim results for the six month period ended 31 March 2005. Enquiries: Steven Smith - Chairman +44 (0) 7797 721 858 Jonathan Anderson - Investor Relations +44 (0) 7950 410 680 or + 63 (0) 916 226 7575 Philip Haydn-Slater - W.H. Ireland Limited +44 (0) 20 7220 1666 This information is provided by RNS The company news service from the London Stock Exchange

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