Correction: Notice of Warrantholders Meeting.

(From Hugin)

AIM Release 8 June 2009 Minerva Resources plc (AIM : MVA) ("Minerva Resources" or "the Company") Correction: NOTICE OF WARRANTHOLDERS MEETING Further to the announcement released on 4 June 2009, there was an error in the date stated for the Warrantholders Meeting which is scheduled for 22 June 2009 as opposed to 19 June 2009 as incorrectly stated. The full text of the announcement, including the above amendment is included below. 1. Introduction As announced by Dwyka Resources Limited ("Dwyka") on 1 June 2009, the Company and Dwyka are in talks which may or may not lead to a Possible Offer by Dwyka for the entire issued and to be issued share capital of the Company. As part of these discussions, and other discussions that the Board has previously had with other third parties with a view to re-financing the Company, it has become evident to the Board that the Warrants, and the terms of their exercise, are an obstacle to any Possible …