Rusina Mining Ltd. reported consolidated and company results for the full year ended June 30, 2009. For the year, on consolidated basis, the company reported loss before income tax expense of AUD 2,915,687, loss of AUD 2,915,687, loss attributable to equity holders of the parent of AUD 2,740,875, or 1.12 cents per basic and diluted share on revenue of AUD 71,081 compared to loss before income tax expense of AUD 1,400,016, loss of AUD 1,400,016, loss attributable to equity holders of the parent of AUD 1,398,816, or 0.66 cents per basic and diluted share on revenue of AUD 2,271,636 for the same period last year. The company reported net cash used in operating activities of AUD 6,173,103, payments for property, plant and equipment of AUD 111,949 compared to net cash used in operating activities of AUD 9,223,900, payments for property, plant and equipment of AUD 186,534 for the same period last year. For the year, on company basis, the company reported loss before income tax expense of AUD 4,200,310, loss of AUD 4,200,310, loss attributable to equity holders of the parent of AUD 4,200,310 compared to loss before income tax expense of AUD 9,356,514, loss of AUD 9,356,514, loss attributable to equity holders of the parent of AUD 9,356,514 for the same period last year. The company reported net cash used in operating activities of AUD 1,391,988, payments for property, plant and equipment of AUD 7,118 compared to net cash used in operating activities of AUD 1,628,595, payments for property, plant and equipment of AUD 4,111 for the same period last year.

Rusina Mining Ltd., Annual General Meeting, Nov 26, 2009, at 10:00 WAST-West Australian Standard. Location: Presidents Room at Citigate Perth, 707 Wellington Street, Perth, Western Australia, Australia. Agenda: To receive and consider the annual financial report including the accompanying reports of the directors and auditors for the financial year ended June 30, 2009; to consider that, for the purposes of Section 250R(2) of the Corporations Act, the directors and executives remuneration report, included within the directors report, for the year ended June 30, 2009 be adopted; to consider that Gordon Theodore Hothersall-Getley, being a director of the company who retires in accordance with paragraph 13.2 of the company's Constitution and, being eligible, offers himself for re-election, be re-elected as a director of the company; and to consider that for the purposes of exception 9 of ASX Listing Rule 7.2 and for all other purposes, approval is given for the company to adopt an Employee Incentive Option Scheme (EIOS) employee share option plan on the terms and conditions set out.

Rusina Mining Ltd., Special/Extraordinary Shareholders Meeting, Oct 29, 2009, at 10:00 WAST-West Australian Standard. Location: Citigate Perth, 707 Wellington Street, Perth, Western Australia,Australia. Agenda: To approve the ratification of prior issue of securities First Tranche; to approve the issue of shares to clients of Mirabaud Securities LLP-Second Tranche.