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re: + annual general meeting MOLY MINES LIMITED ABN 32 103 295 521 NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM

Venue The WA Club 101 St George’s Terrace PERTH WA 6000 Date 24 November 2005

Time 11.00am (WST)

IMPORTANT INFORMATION This is an important document that should be read in its entirety. If you do not understand it you should consult your professional advisers without delay. If you wish to discuss any aspects of this document with the Company contact the Company Secretary, Mr Andrew Worland on telephone (+61) 8 9388 5000.