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2010 Annual General Meeting

April 16, 2010

The Directors of Po Valley Energy Limited are pleased to announce that the Company’s 2010 Annual General Meeting will be held at 11.00am on 19 May 2010 (WST) at Level 19, AMP Tower, 140 St Georges Terrace, Perth, Western Australia.

The Notice of Meeting, Proxy Form and Shareholder Question Form are being mailed to shareholders today.

Po Valley’s 2009 Annual Report was also lodged today with the ASX and is being sent to those shareholders who have requested a copy.

The 2009 Annual Report, Notice of Meeting and Shareholder Question Form will be available on the company’s website at www.povalley.com later today.

Pursuant to Listing Rule 3.17, attached are copies of the Notice of Meeting, Proxy Form and Shareholder Question Form.

Yours faithfully,

Lisa Jones
Company Secretary

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