Meritus Minerals Ltd, Annual General Meeting, Nov 27, 2009, at 09:00 US Pacific Time. Location: 1780-400 Burrard Street, Vancouver, BC V6C 3A6,Canada. Agenda: To receive the report of the directors of the company; to receive and consider the audited financial statements of the company for the year ended March 31, 2009; to fix the number of directors at four; to elect the directors for the ensuing year; to appoint auditors for the ensuing year and to authorize the board of directors to determine their remuneration; to approve the company's New Stock Option Plan; to authorize the directors to have the discretion under the New Stock Option Plan to reserve common shares for issue upon exercise of stock options to all optionees who are insiders in aggregate of a maximum of 20% of the issued shares of the company; and to transact such other business as may properly come before the meeting .

Meritus Minerals Ltd. reported consolidated unaudited earnings results for the quarter ended June 30, 2009. For the period, the company reported loss of CAD 50,374 against loss of CAD 41,721 for the same period last year. Net cash used in operating activities was CAD 38,369 against CAD 114,028 for the same period last year.

Meritus Minerals Ltd. announced that Kevin Flaherty has resigned as a director of the Company.