Result of Meeting of Shareholders

For Immediate Release 14 April 2009 Emerging Metals Limited (the "Company") Result of Meeting of Shareholders The Company is pleased to announce that at the Meeting of Shareholders of the Company held on 10 April 2009 the resolution approving the Company's new business strategy was duly passed. For further information: Emerging Metals Blomfield Corporate Fox-Davies Capital GTH Communications Limited Finance Limited Limited Mitch Alland Toby Howell Daniel Fox-Davies Toby Hall Peter Trevelyan-Clark +44 (0) 1624 639396 +44 (0) 20 7489 +44 (0) 20 7936 +44 (0) 20 7153 4500 5200 8035 END