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Message: Annual Report and Annual General Meeting

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Annual Report and Annual General Meeting

posted on May 29, 09 06:50AM

May 29, 2009

Nautilus Minerals Inc.: Annual Report and Annual General Meeting

TORONTO, ONTARIO--(Marketwire - May 29, 2009) - Nautilus Minerals Inc. (TSX:NUS)(AIM:NUS) (the "Company" or "Nautilus") announces that it has sent its Annual Report and audited financial statements for the year ending December 31, 2008, together with a notice of the Company's Annual General Meeting ("AGM"), to its shareholders. The AGM will be held on Thursday, June 25, 2009 at 10:00 a.m. London time (BST) at the offices of Numis Securities Limited, The London Stock Exchange Building, 10 Paternoster Square, London EC4M 7LT, UK.

A copy of the Company's Annual Report containing the audited financial statements, and all AGM associated material (Information Circular, Notice of Meeting and Chairman's letter) are available on the Company's website at www.nautilusminerals.com/s/Investors... and on www.sedar.com.

About Nautilus Minerals Inc.

Nautilus is the first company to commercially explore the ocean floor for gold and copper seafloor massive sulphide deposits and is currently developing its first project. The Company's main focus is the Solwara 1 Project, which is located in the territorial waters of Papua New Guinea in the western Pacific Ocean. Nautilus is listed on the TSX and AIM stock exchanges, and has among its largest shareholders two of the world's leading international resource companies, Teck Resources (6.8%) and Anglo American (11.1%). Metalloinvest, one of the largest and fastest growing mining and metallurgical holding companies in Russia, beneficially owns 21.0% of its shares through Gazmetall Holding (Cyprus) Limited.

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