Notice of EGM

Cardinal Resources plc 01 March 2007 CARDINAL RESOURCES PLC SENDS UPDATED EGM NOTICE TO SHAREHOLDERS LONDON - Thursday, 1 March 2007 Cardinal Resources plc (AIM:CDL) ('Cardinal' or 'the Company'), an independent oil and gas production and exploration company operating in Ukraine, today mailed a new notice to shareholders in respect of the change in date announced earlier this week for the extraordinary general meeting ('EGM') which will now be held on the 27th March 2007. The covering letter and EGM notice are available in accordance with the AIM Rules on the Company's website at: www.cardinal-uk.com ### For further information please contact: Cardinal Resources Brunswick Group Charles Green /Natalia Egorova Paul Scott +44 (0) 20 7936 5250 +44 (0) 20 7404 5959 investor.relations@cardinal-uk.com cardinal@brunswickgroup.com Nominated Advisor Nabarro Wells & Co. Limited John Wilkes / Marc Cramsie +44 (0) 20 7710 7400 cardinal@nabarro-wells.co.uk Notes to Editor Cardinal Resources plc Cardinal Resources plc is an independent oil and gas production and exploration company with assets in Ukraine. Cardinal is an experienced operator in the country focused on expanding its existing operations through the farm-in or acquisition of additional upstream oil and gas assets that can be further developed through the application of modern technology and expertise. --------------------------------------------------------- This information is provided by RNS The company news service from the London Stock Exchange