Ironbark Gold Ltd, Annual General Meeting, Nov 26, 2009, at 11:45 EAST-East Australian Standard GST. Location: The Celtic Club, 48 Ord Street, WEST PERTH WA 6005, Australia. Agenda: To receive and consider the annual financial report of the company for the financial year ended June 30, 2009 together with the declaration of the directors, the directors' report and the auditor's report; to consider remuneration report; to consider re-election of Mr. David Kelly, Mr. Gregory Campbell, Mr. John McConnell and Mr. Erling Sorensen as directors of the company; to ratify tranche 1 placement; to consider the approval of tranche 1 placement; to consider the issue of director options to Mr. John McConnell; and to consider name change of the company to Ironbark Zinc Limited.

Ironbark Gold Ltd. reported preliminary earnings results for the year ended June 30, 2009. For the period, the company reported loss after tax of AUD 0.89 million on total revenue of AUD 0.9 million, compared to loss after tax of AUD 0.53 million on total revenue of AUD 1.61 million, a year ago. Operating cash flows used were AUD 0.35 million compared to AUD 0.65 million a year ago. Negative return on equity was 0.7% compared to 0.4% a year ago. Negative return on assets was 0.7% compared to 0.4% a year ago. Negative EPS final was deterioration 68.0% from AUD 0.0025 to AUD 0.0042.

Ironbark Gold Ltd. announced the appointment of Mr. John McConnell to the Board of Ironbark as a Non-Executive Director. Mr. McConnell is a Canadian mining engineer with a wealth of experience in developing and operating base metal and precious mineral mining operations in the Arctic. Mr. McConnell's appointment will add considerable depth to the Board and is a significant step in the ongoing evolution of Ironbark to become a major base metal miner. Mr. McConnell has more than 30 years of mining experience including exploration, engineering, environmental assessment and permitting, construction and operations. Recently, Mr. McConnell was President and CEO of Western Keltic Mines until it was acquired by Sherwood Copper. The Board also announced that Mr. Vincent Hyde has resigned as a Non Executive Director of the company.