Nubian Resources Ltd, Annual General Meeting, Apr 30, 2013., at 14:00 Pacific Standard Time. Location: Suite 202, Yale Court Plaza. Agenda: To receive the audited financial statements of the Company for its financial year ended July 31, 2012 and the report of the auditors thereon; to set the number of directors of the Company to be elected at four; to elect directors of the Company for the ensuing year; to appoint auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration for the ensuing year; to ratify and approve continuation of the Company's stock option plan as more particularly described in the accompanying Information Circular and to authorize the directors to make modifications thereto in accordance with the stock option plan and the policies of the TSX Venture Exchange; and to consider any permitted amendment to or variation of any matter identified in this Notice and to transact such other business as may properly come before the Meeting or any adjournment thereof. Management is not currently aware of any other matters that could come before the Meeting.

Nubian Resources Ltd filed its Annual on Oct 26, 2012 for the period ending Jul 31, 2012. In this report its auditor, Morgan & Company, gave an unqualified opinion expressing doubt that the company can continue as a going concern.

Nubian Resources Ltd. reported unaudited consolidated earnings results for the second quarter and half year ended January 31, 2012. For the quarter, the company reported net loss from continuing operations of CAD 96,932 against CAD 95,012 a year ago. Net loss and comprehensive loss was CAD 91,809 against CAD 67,214 a year ago. Loss per share, basic and diluted before discontinued operations was CAD 0.01 against CAD 0.01 a year ago. Loss per share, basic and diluted after discontinued operations was CAD 0.01 against CAD 0.01 a year ago. For the half year, the company reported net loss from continuing operations of CAD 212,718 against CAD 226,346 a year ago. Net loss and comprehensive loss was CAD 160,423 against CAD 179,669 a year ago. Loss per share, basic and diluted before discontinued operations was CAD 0.03 against CAD 0.03 a year ago. Loss per share, basic and diluted after discontinued operations was CAD 0.02 against CAD 0.03 a year ago. Cash used in operating activities was CAD 176,429 against CAD 204,405 a year ago. Exploration and evaluation assets acquisition costs were CAD 250,307 against CAD 85,308 a year ago. Office equipment acquisitions were CAD 1,038 against CAD 731 a year ago.