HADDINGTON RESOURCES LIMITEDHADDINGTON RESOURCES LIMITED

ANNUAL GENERAL MEETINGANNUAL GENERAL MEETING

23 NOVEMBER 2007 23 NOVEMBER 2007 For

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DISCLAIMERDISCLAIMER

This Presentation is provided on the basis that none of the Company nor its respective officers, shareholders, related bodies corporate, partners, affiliates, employees, representatives and advisers make any representation or warranty (express or implied) as to the accuracy, reliability, relevance or completeness of the material contained in the Presentation and nothing contained in the Presentation is, or may be relied upon as, a promise, representation or warranty, whether as to the past or the future. The Company hereby excludes all warranties that can be excluded by law.

The Presentation contains prospective financial material which is predictive in nature and may be affected by inaccurate assumptions or by known or unknown risks and uncertainties, and may differ materially from results ultimately achieved.

All persons should consider seeking appropriate professional advice in reviewing the Presentation and all other information with respect to the Company and evaluating the business, financial performance and operations of the Company. Neither the provision of the Presentation nor any information contained in the Presentation or subsequently communicated to any person in connection with the Presentation is, or should be taken as, constituting the giving of investment advice to any person.

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OBJECTIVE & STRATEGYOBJECTIVE & STRATEGY

CORPORATE OBJECTIVETo create shareholder value through discovery, acquisition, development and operation of productive mineral resource projects and the growth of earnings from our services businesses.

COMPANY STRATEGYBecome a producer of coal and garnet in medium term and uranium and iron ore in the future.Develop mineral targets in our existing tenement portfolio.Continue to build resources and reserves.Acquire or develop new mineral production projects. Grow our services businesses to enhance cash flow and earnings.For

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GOING FORWARDGOING FORWARD

Targeting >10m tonnes @ ~57% iron at KLM Mesa – Shoobridge.Moving ahead with the pre-feasibility study including further drilling, metallurgical testing on the Balline garnet deposit to establish its viability.Targeting ~1.5m tonnes per annum coal production at the Tabalong Coal Project in IndonesiaGrowing our services business through modernisation and the acquisition of additional equipment to enable new contracts to be won.

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CORPORATE INFORMATIONCORPORATE INFORMATION

Total shares on issue 125.8 millionShare Price $0.275¢

Market Capitalisation $34.6 million

Options 26.4 millionOption Price $0.10¢

Cash on Hand (31 October 2007) $8.4 million

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SHARE PRICE PERFORMANCESHARE PRICE PERFORMANCE

Share price (23/11/07): 27.5 cents12 months range: 9.5 cents to 41.5 cents

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24-Nov-06 02-Feb-07 13-Apr-07 22-Jun-07 31-Aug-07 09-Nov-070

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AUSTRALIAN RESOURCE PROJECTSAUSTRALIAN RESOURCE PROJECTSF

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BALLINE W.A. BALLINE W.A. –– GarnetGarnet

Immediately adjacent to the world’s largest mining and processing facility for industrial garnet.

$32 million of industrial garnet exports from the area in 2005/06.

Resource drilling, metallurgical testing and marketing studies underway.

Opportunity to utilize the Bald Hill tantalite processing plant.

A garnet mine at Balline would strengthen the Company’s cash flow stream and make use of 100% owned plant and infrastructure.

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SHOOBRIDGE NT SHOOBRIDGE NT -- UU33 OO88 , Fe, Fe

Haddington has a 100% interest in the Shoobridge project covering ~ 300 km2 and located 200km south of Darwin.

Drilling has commenced on Iron mineralisation at KLM Mesa targeting >10m tonnes @ ~57% iron.

Drilling to commence in December on significant uranium targets identified via previous costeaning by Dominion Mining in the early 1990s, including:

19m @ 0.12% (2.63 lb/t) U3 O8

9m @ 0.18% (4.06 lb/t) U3 O8

8m@ 0.036% (0.79 lb/t ) U3 O8

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PILBARA PROJECTSPILBARA PROJECTS

~650 km2 of exploration areas in Marble Bar area in W.A.

Investigation of previous tin producing areas.

Reviewing potential for iron occurrences.

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TABALONG COAL PROJECTTABALONG COAL PROJECT

Option agreement over two adjacent KP’s covering 63 sq km in South Kalimantan.Multiple coal seams up to 1.7 m over a strike length of 11 km.Energy values are very high, up to 7,400 kcals/kg.Some swelling properties – possible metallurgical quality.Moisture and ash low and attractive. Sulphur is moderate to high.Drilling has commenced to quantify the geometry and extent of the coal seams, consistency of coal quality, resource definition.

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TABALONG COAL PROJECTTABALONG COAL PROJECT

A high grade thermal product with value between $50 and $70 per tonne.Mining via simple excavator truck operation at ratio of 10:1.ROM coal hauled west by road 85kms to the Barito River.Raw coal crushed and laundered, loaded on barges and barged to an offshore loading port for market.

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DRILLING & EXPLORATION SERVICESDRILLING & EXPLORATION SERVICES

Operating in Australia, Indonesia and Madagascar.

Estimated $13.5 million revenue for 2008

Estimated $2.6 million pre-tax earnings for 2008

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DRILLING & EXPLORATION SERVICESDRILLING & EXPLORATION SERVICES

DRILLING SERVICES• Australia - Belldale Enterprises Pty Ltd (Belldale)• Indonesia - PT Asiadrill Bara Utama (Asiadrill)• Madagascar - Madagascar Drilling SA (Madadrill)

GEOPHYSICAL SERVICES• Australia - RG Geologging Australia Pty Ltd (RGGA)• Indonesia - PT Velseis Indonesia (Velseis)

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INDONESIA INDONESIA -- Asiadrill Asiadrill

12 Drill Rigs

CONTRACTSPT Adaro Indonesia, South Kalimantan (largest single coal producer in Indonesia at 35Mtpa)BHP Billiton – Murawai Coal Project, Central Kalimantan (proposed coking coal operation)PT Kartika Selabumi Mining (KSM) – Senoni coal mine, East KalimantanCV Gudang Hitam Prima (GHP) – Sanga Sanga coal mine, East KalimantanEast Asia Minerals – Sangihe Island, North of Sulawesi (gold exploration)F

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INDONESIA INDONESIA -- VelseisVelseis

6 Wireline Geophysical Logging Units

CONTRACTS

Kaltim Prima Coal – East Kalimantan

Adaro Indonesia – South Kalimantan

Arutmin Indonesia - South Kalimantan.

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AUSTRALIA AUSTRALIA –– BelldaleBelldale

6 Drill Rigs

CONTRACTS

Queensland Coal Resources – Nebo South.

Ellensfield Coal (AMCI now CVRD) – Central Queensland Coal Project

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AUSTRALIA AUSTRALIA –– RGGARGGA

4 Wireline Geophysical Logging Units

CONTRACTS

CVRD – Central Queensland coal mining projects.

CVRD – Central Queensland coal exploration.

Aquila Resources

North Goonyella Mines

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MADAGASCAR MADAGASCAR –– MadadrillMadadrill

7 Drill Rigs

CONTRACTS

Jubilee Platinum plc. (Jubilee) – Central Madagascar – Platinum Group Elements Exploration

Water Bore exploration joint venture with a Madagascan partner.

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MADAGASCAR PROJECTSMADAGASCAR PROJECTS

MADAGASCAR• Sakoa thermal coal leases

adjacent to existing thermal coal reserves.

• Proposals with Govt of Madagascar for coal fired power supply.

• Large Antanifotsy lignite deposit near the capital (Antananarivo).

• Antanimbary gold leases in Madagascar with known gold intersections.

• Ilhosy uranium leases with confirmed radiometric anomalies.

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MADAGASCARMADAGASCAR

Madagascar is a new opportunity to acquire under explored ground in a stable developing country.

Madagascar has an abundance of unexploited mineral deposits including large deposits of bauxite, coal, mineral sands, nickel, uranium and iron.

Madagascar has completed reform in the mining sector that makes it attractive to outside investment and has secured international aid funding for a 5-year reform program designed to attract large-scale mining projects. F

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INVESTMENT HIGHLIGHTSINVESTMENT HIGHLIGHTS

Prospective portfolio of mineral properties covering exploration to near term production potential.

Cash flow with good cash reserves & excellent exploration & production upside.

Expertise, skills & commitment to grow the Company through development of our mineral projects.

We have real potential to recommence production through our Balline Garnet and Tabalong Coal projects.

Strong base of supportive shareholders, tight register and a good potential for improvement in the share price.

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POTENTIALPOTENTIAL

DISCOVERY from a mineral portfolio ranging from grass roots exploration to advanced projects that includes uranium, coal, lignite, tantalum, gold and garnet in Australia, Madagascar and Indonesia. PRODUCTION potential to become a producer of coal and garnet in medium term and uranium and iron in the future.DIVERSITY through a vertically integrated resources company with a growing cash flow from services businesses which will give Haddington flexibility in its exploration programmes. CASH FLOW >$3.0m surplus from services business with projected growth in earnings over next two years.CORPORATE potential from all of the above, tight shareholding, recurring earnings, no debt and low P/E.

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HADDINGTON RESOURCES LIMITEDHADDINGTON RESOURCES LIMITED

ANNUAL GENERAL MEETINGANNUAL GENERAL MEETING

23 NOVEMBER 2007 23 NOVEMBER 2007 For

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