A-Cap Resources Ltd., Annual General Meeting, Nov 27, 2009, at 09:00 EAST-East Australian Standard GST. Location: Ground Floor, Pacific Tower, 737 Burwood Road, Hawthorn, Victoria, 3122,Australia. Agenda: To receive and consider the Financial Statements and the Reports of the Directors and Auditor for the year ended 30 June 2009; to adopt remuneration report for the year ended 30 June 2009; to re-elect Mr. Paul Ingram and Mr. Harry Stacpoole as directors; and to fix director remuneration.

A-Cap Resources Ltd. announced audited consolidated group and parent entity earnings results for the year ended June 30, 2009. For the period, the consolidated group's revenues from ordinary activities were AUD 368,013 against AUD 833,784 a year ago. Loss from ordinary activities before and after income tax expense was AUD 3,300,390 or 2.93 cents per basic and diluted share against AUD 1,338,719 or 1.21 cents per basic and diluted share a year ago. Net cash outflow from operating activities was AUD 535,045 against AUD 835,352 a year ago. Purchases of plant and equipment were amounted to AUD 125,584 against AUD 59,634 a year ago. For the period, the parent entity's revenues from ordinary activities were AUD 305,503 against AUD 815,391 a year ago. Loss from ordinary activities before and after income tax expense was AUD 2,972,482 against AUD 788,064 a year ago. Net cash outflow from operating activities was AUD 447,962 against AUD 269,304 a year ago. Purchases of plant and equipment were amounted to AUD 1,090 against AUD 4,010 a year ago.

A-Cap Resources Ltd. announced the appointment of Mr. Paul Ingram as Non-Executive Director of the company. Mr. Ingram is the CEO (Australia) and an Executive Director of Polo Resources Limited which, following the completion of the placement announced previously on 6 May 2009, will become the largest shareholder in A-Cap, emerging with a 19.9% equity interest in the company.