RNS Number:5950T
New Millennium Resources NL
23 December 2003

                 New Millennium Resources N.L. (the "Company")

                        Notice of Annual General Meeting

New Millennium Resources N.L. has posted to shareholders a Notice convening the
Annual General Meeting of the Company to be held on 12 January 2004 at 12:30
p.m. at Capital Tower, FTSE Room at Level 3, 168 Robinson Road, Singapore
068912.

Copies of the Notice are available from the offices of Seymour Pierce Limited at
Bucklersbury House, 3 Queen Victoria Street, London EC4N 8EL.



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
NOAUOSRROSRUUAA