Company Announcements

Latest News and Press Releases:

CME Results of General Meeting - Board Changes Announcement 11th November 2008 To be renamed Beacon Hill Resources Plc

CME Announcement 23rd October 2008 Announcement 23rd October 2008

INTERIM RESULTS For the period ended 30 June 2008 Announcement 30TH September 2008

Carnegie Trading Update Announcement 4TH August 2008

Carnegie Annual Report 07 (4.7Mb) Announcement 11th June 2008

Board changes (13Kb) Announcement 16th May 2008

Preliminary results for the year ended 31 December 2007 (757Kb) Announcement 7th May 2008

Total voting rights (187Kb) Announcement 28th April 2008

Board changes (12Kb) Announcement 17th April 2008 Alan Burns, as part of a broader scaling back of his business interests, is retiring as Non-Executive Chairman of the Company. Timothy Jones will take over the role of Non-Executive Chairman with immediate effect.

Carnegie Minerals Plc Announces research and development agreement with USGS (74Kb) Announcement 11th March 2008 Carnegie Minerals Plc (AIM - CME), the international mineral resource company with interests and advanced exploration in Senegal, has announced that it has entered into a Cooperative Research and Development Agreement (CRADA) with the U. S. Geological Survey (USGS), an agency of the United States Government.

Carnegie Minerals - Results of Extraordinary General Meeting (13Kb) Announcement 25th February 2008 Following the announcement on 1 February 2008, the Company has completed a placing to raise Ł1,120,000 (before expenses) through a placing to institutional and other investors at 4p a share.

Gambia Update (12Kb) Announcement 18th February 2008 Following recent speculation, Carnegie Minerals Plc the AIM listed UK resource company (AIM - CME), announces that Gambian police have detained the Company’s recently appointed British mining engineer Charlie Northfield, over allegations that the Company has been commercially mining Titanium, Iron ore and Uranium from its mineral sands Licence in The Gambia.

Cancellation of Gambian License (13Kb) Announcement 13th February 2008 The Company has received notification from The Government of the Republic of The Gambia of the cancellation of the licence to mine heavy mineral sands in which it holds an equal share with joint venture partner Astron Ltd.

Issue of Equity and Notice of EGM (12Kb) Announcement 1st February 2008

Production & exploration update for the quarter ended 31st December 2007(30Kb)Announcement 1st February 2008

Gambian Operations Suspended (14Kb) Announcement 16th January 2008 Carnegie announces that it has today received a letter from The Geological Department of The Office of The President of Gambia requesting the Company to stop all mining operations in The Gambia with immediate effect pending receipt of certain information in relation to its minerals mined and laboratory results.

News and Press Releases for 2007:

Hafnium puts extra byte into chips (94Kb) The Australian Financial Review 5th December 2007 A little know metal has allowed Intel to introduce the next generation of ultra-fast microprocessors

Carnegie Signs Iron-Nickel Exploration Agreement (27Kb)Announcement 1st November 2007Carnegie Minerals Plc is pleased to announce it has entered into an agreement with Western Australian based private resource exploration company, Asia Resources 168 Limited (ARL), to fund a staged exploration programme for iron and nickel laterite mineralisation on the island of Obi, Indonesia.

Senegal licence renewal and update (29Kb)Announcement 30th October 2007The Directors are pleased to advise that the Minister of Mines and Energy has approved the renewal of the Company’s exploration licence in Southern Senegal for a further three years.

Interim Drilling Results Southern Senegal(30Kb)Announcement 27th September 2007Exploration drilling intersects mineralized zone in previously untested area Mineralised intersections thicker than previously encountered in the project area 84% of drilling results still to be processed

Interim Report June 2007(313Kb)Announcement 26th September 2007On behalf of the Board we are pleased to provide this interim report for the Company and its subsidiaries (together the “Group”), for the six months ended 30 June 2007.

Substantial Drilling Programme Completed in Southern Senegal (26Kb)Announcement 16th July 2007Carnegie is pleased to announce it has now completed a significant drilling programme in its Southern Senegal licence area and is sending all sand samples with visually noticeable heavy mineral grades for assaying at independent laboratories in Australia.

Ore Reserve Statement for Niafarang Deposit Explored in Southern Senegal (50Kb)Announcement 5th June 2007Carnegie is pleased to announce it has now received the independent ore reserve statement for the recently drilled Niafarang deposit in southern Senegal.

Preliminary results for the period ended 31 December 2006 (70Kb)Announcement 29 May 2007Carnegie is pleased to announce unaudited results for the period ended 31 December 2006.

Substantial Air-core Drilling Programme Commenced on Magnetic Targets in Southern Senegal (25Kb)Announcement 14 May 2007Carnegie is pleased to announce that it has commenced a substantial air-core drilling programme over its exploration licence in Southern Senegal.

First Deposit Explored in Southern Senegal Substantially Increases Project Resource Base (38Kb)Announcement 02 May 2007Carnegie is pleased to announce that it has now completed its exploration programme over the first mineral sands deposit (Niafarang) in Southern Senegal.

Gambia Update – Agreement for Immediate Sales (25Kb)Announcement 20 February 2007Carnegie is pleased to announce that it has entered into an interim agreement with Yingkou Astron Chemical Co Ltd to supply combined heavy mineral concentrate (HMC) effective immediately. This provides the company with immediate cash flow from operations while construction of the concentrate upgrade plant awaits completion and shipment from China.

Carnegie Contracts Wallis Drilling for Drill Programme in Senegal (78Kb)AIM Regulatory Announcement 22 January 2007Carnegie is pleased to announce that it has contracted the Australian company Wallis Drilling, to undertake a substantial drilling programme on its Senegalese assets.

News and Press Releases for 2006:

Voting Rights and Capital (34Kb)Transparency Directive Announcement 20 December 2006Carnegie Minerals plc's capital consists of 55,000,000 ordinary shares with voting rights; Carnegie Minerals plc does not hold any ordinary shares in Treasury; the total number of voting rights in Carnegie Minerals plc is 55,000,000.

Senegal Geophysical Surveying and Infill Drilling Update (80Kb)Update 12 December 2006Carnegie, the Mineral Sands resources company with production interests in The Gambia and an exploration permit in adjoining Senegal is pleased to provide shareholders with an update on its geophysical testing and infill drilling in Senegal.

Interim Results for the Period Ended 30 June 2006 (20Kb)AIM Regulatory Announcement 28 September 2006; RNS Number: 5845JThe Company announces its unaudited interim results for the period from incorporation, 3 February 2006, to 30 June 2006.

First Shipment to China (60Kb)AIM Regulatory Announcement 27 September 2006; RNS Number: 5052JCarnegie Minerals Plc has started mining ahead of schedule and has shipped its first concentrates to China.

London AIM Listing for Carnegie Minerals PLCAIM Regulatory Announcement 14 August 2006; RNS Number: 5769HCarnegie today announces that dealings in its shares have commenced on AIM under the symbol CME.


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