BELMORE RESOURCES (HOLDINGS) PLC
                         ("BELMORE" OR "THE COMPANY")

                                NOTICE OF AGM 
                         POSTING OF REPORT & ACCOUNTS

The  Board  of Belmore, a minerals exploration company with a focus on projects
in the Republic  of  Ireland and Northern Ireland, announces that it has posted
to shareholders copies  of  the Company's Annual Report & Accounts for the year
ended 31 August 2006.

The Company also gives notice  that  the Annual General Meeting will be held at
Longboat, 56 Sir John Rogersons Quay,  Dublin  2 on 22 March 2007 at 2.30pm for
the purpose of transacting the following business:

ORDINARY BUSINESS:

   1. To consider and, if approved, adopt the Accounts  for  the  year ended 31
      August 2006 and the report of the Directors and Auditors thereon.
   
   2. To re-elect George Emo as a Director.

   3. To authorise the Directors to fix the remuneration of the Auditors.

SPECIAL BUSINESS:

   4. To consider and, if thought fit, to approve the following resolution as
      an Ordinary Resolution:

``That, for the purpose of Section 20 of the Companies (Amendment)  Act,  1983,
the  Directors  of  the Company be and are hereby generally and unconditionally
authorised to exercise  all  powers  of the Company to allot and issue relevant
securities (within the meaning of Section  20(10)  of  the  said  Act)  up to a
maximum  amount  of  the authorised but un-issued share capital of the Company.
The authority hereby conferred  shall  expire  on  the  date of the next Annual
General Meeting or, if earlier, the date being 15 months  after  the passing of
this resolution, unless previously renewed, varied or revoked by the Company in
General Meeting save that the Company may make an offer or agreement before the
expiry of this authority which would or might require relevant securities to be
allotted or issued after this authority has expired and the Directors may allot
and issue relevant securities in pursuance of any such offer or agreement as if
the authority conferred hereby had not expired.''

   5. To consider and if thought fit, to approve the following resolution  as a
      Special Resolution:

``That,  subject  to  the  passing of Resolution No. 4 before this meeting, the
Directors of the Company be  and are hereby empowered pursuant to Section 24 of
the Companies (Amendment) Act,  1983,  with  such power expiring on the date of
the next Annual General Meeting of the Company  or,  if earlier, the date being
15  months  after  the passing of this resolution, to allot  equity  securities
(within the meaning  of  Section  23  of  the said Act) of the Company for cash
pursuant to the authority conferred on the  Directors by Resolution No. 4 as if
sub-section  1 of the said Section 23 did not  apply  to  any  such  allotment,
provided that this power shall be limited to:

(a) the allotment  of  equity securities in connection with any offer of equity
securities open for any  period  fixed  by the Directors by way of rights, open
offer  or otherwise in favour of Ordinary  Shareholders  but  subject  to  such
exclusion  or  other  arrangements  as  the  Directors  may  deem  necessary or
expedient  to  deal  with  legal  or  practical problems in respect of overseas
shareholders, fractional entitlements or otherwise, and

(b) (in addition to the authority conferred by paragraph (a) of this Resolution
No. 5) the allotment of equity securities  up  to an aggregate nominal value of
k4,709,431 of the issued share capital of the company  and  shall expire on the
date of the next Annual General Meeting of the Company or, if earlier, the date
being 15 months after the passing of this resolution, PROVIDED THAT the Company
may,  before  such  expiry,  make  an offer or agreement which would  or  might
require relevant securities to be allotted  or  issued after this authority has
expired and the Directors may allot and issue relevant  securities in pursuance
of  any such offer or agreement as if the authority conferred  hereby  had  not
expired.''

                                   --ENDS--

    The directors of the issuer accept responsibility for this announcement

ENQUIRIES:

BELMORE RESOURCES (HOLDINGS) PLC                         TEL: 00 35387 681 2883
Patrick Mahony                               

BISHOPSGATE COMMUNICATIONS LTD                               TEL: 020 7562 3350
Maxine Barnes                                             MOBILE: 07860 489 571
Sophie Davis                           
                             
VSA RESOURCES LIMITED                                        TEL: 020 7628 3989
Paul Renken