MML Medusa Mining

    Result of AGM
             



7th November 2008

                Medusa Mining Limited (the 'Company')

                           Results of AGM

The Board of Directors of the Company confirm that at the Annual
General Meeting held today all of the resolutions were duly passed.

For further information please contact:


Medusa Mining Limited                   +61 8 9367 0601
Geoffrey Davis, Managing Director
Roy Daniel, Finance Director

Fairfax I.S. PLC                        +44 (0)20 7598 5368
Nominated Adviser / Joint Broker
Ewan Leggat

Mirabaud Securities Limited             +44 (0)20 7321 2508
Joint Broker
Peter Krens

Lothbury Financial                      +44 (0)20 7011 9411
Michael Padley / Louise Davis

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