Notice of General Meeting & Proxy Form

Gold Aura's immediate focus is the commencement of gold mining activities at the high grade gold project at Sao Chico in Brazil.  It is also progressing its BacTech funded Joint Venture on Fergusson Island in Papua New Guinea and seeking a joint venture partner for its encouraging vein style polymetallic discovery (zinc-tin-copper-silver dominant) at Croydon in North Queensland.

For further information please contact;
Ken Chapple,                                          or           Greg Starr
Managing Director                                                 Chairman
Mb 0418 758 301                                                  Mb 0414 906 611

or visit Gold Aura's website at www.goldaura.com.au.