EnviroMission Ltd., Annual General Meeting, Nov 30, 2009, at 11:00 EAST-East Australian Standard GST. Location: DLA Phillips Fox, 140 William St, Melbourne VIC 3000,Australia. Agenda: To re-elect David Galbally as a Director; to consider the remuneration report (being pages 8,9 and 10 of the Company's Annual Report) for the financial year ended 30 June 2009 be adopted; to approve and ratify the issue and allotment of ordinary shares.

EnviroMission Ltd.'s US power purchase negotiations to deliver the first of two, 200 MW Solar Tower power stations, have been given the green light from Southern California Public Power Authority (SCPPA). Solar Tower power station developments planned for Arizona have been approved by SCPPA as suitable renewable energy projects to facilitate the goals of its members' renewable portfolio standards (RPS). This SCPPA decision will enable EnviroMission to formalize power purchase agreements with a large public power authority in the Southern California region to realize an essential element of the commercial basis for development. The resolution passed by the SCPPA board of directors will position EnviroMission's Solar Tower technology as the only solar electricity generation technology to date to qualify for further future power purchase negotiations for the supply of centralized power EnviroMission was selected from more than 100 submissions to a SCPPA request for proposals (RFP).

EnviroMission Ltd. announced consolidated and parent earnings results for the year ended June 30, 2009. For the year, on consolidated basis the company reported negative revenue of AUD 24,316 compared to positive revenue of AUD 97,615 for the same period last year. Loss before income tax was AUD 11,634,372 compared to AUD 1,666,848 for the same period last year. Loss from continuing operations and loss attributable to members of the parent entity was AUD 11,634,372 or 5.13 cents diluted per share compared to AUD 1,666,848 or 1.80 cents diluted per share for the same period last year. Net cash used in operating activities was AUD 2,759,961 compared to AUD 670,818 for the same period last year. Purchase of property, plant and equipment was AUD 21,835. On parent basis, the company reported negative revenue of AUD 24,392 compared to positive revenue of AUD 97,615 for the same period last year. Loss before income tax was AUD 11,091,209 compared to AUD 1,666,848 for the same period last year. Loss from continuing operations and loss attributable to members of the parent entity was AUD 11,091,209 or 4.89 cents diluted per share compared to AUD 1,666,848 or 2.20 cents diluted per share for the same period last year. Net cash used in operating activities was AUD 1,625,841 compared to AUD 670,818 for the same period last year. Purchase of property, plant and equipment was AUD 18,034.