2009 Annual General Meeting

   30.06.2009

Sunkar Resources plc (the “Company”) announces that the Annual General Meeting of the Company is to be held at 10:00am on 23 July 2009 at the offices of Maclay Murray & Spens LLP, 12th Floor, One London Wall, London, EC2Y 5AB.

Copies of the Annual Report and Financial Statements for the year ended 31 December 2008, the Notice of Annual General Meeting and Form of Proxy for the AGM are available free of charge from the Company's Registered Office at One London Wall, London, EC2Y 5AB for a period of at least one month (from 30 June 2009), and on the Company's website at http://sunkarresources.com/en/pages/annual_reports.