Gladstone Pacific Nickel Limited - ACN 104 261 887 (the "Company") - Annual
Report and Annual General Meeting

BRISBANE, Oct. 28 /CNW/ - The Company is pleased to announce that its Annual Report for the year ended 30 June 2009 and the Notice of Annual General Meeting (including the accompanying explanatory statement) are available for viewing on the Company's website www.gladstonepacific.com.au and will be posted to shareholders. Extracts of the Notice of Annual General Meeting are set out below.

The Company's Annual General Meeting will take place at 7.00pm (AEST) on Monday 30 November 2009 at the Company's offices, Level 2, 380 Queen Street, Brisbane, Australia 4000.

    
                                   EXTRACT
                   Notice of Annual General Meeting - 2009

    Notice is given that the Annual General Meeting ("AGM") of members of
Gladstone Pacific Nickel Limited (ACN 104 261 887) will be held as follows:

    Date:   Monday 30 November 2009

    Time:   7.00 pm - Brisbane, Australia (AEST)

    Venue:  Level 2, 380 Queen Street, Brisbane, 4000.

    Agenda
    ------

    1.  Receipt of Reports
        ------------------

        To receive the Directors' Report, Financial Report and Independent
        Auditor's Report of Gladstone Pacific Nickel Limited for the
        financial year ending 30 June 2009.

        These Reports are contained in the Company's Annual Report
        distributed to shareholders, copies of which will be available at the
        AGM location.

    2.  Election of directors
        ---------------------

        2.1.  To consider and, if thought appropriate, pass the following
              Ordinary Resolution:

              "That Mr James Henderson, a Director retiring in accordance
              with the Constitution, being eligible, is re-elected as a
              Director of Gladstone Pacific Nickel Limited."

        2.2.  To consider and, if thought appropriate, pass the following
              Ordinary Resolution:

              "That Mr Clive Mensink, a Director retiring in accordance with
              the Constitution, being eligible, is re-elected as a Director
              of Gladstone Pacific Nickel Limited."

    3.  Other business
        --------------

        To consider any other business that may lawfully be brought to the
        meeting.
    

SOURCE Gladstone Pacific Nickel Ltd.

For further information: For further information: James Henderson, Chairman - Gladstone Pacific Nickel Ltd, Tel: +61 (0) 2 9252 8455; Gerry Beaney - Grant Thornton Corporate Finance, Tel: +44 207 383 5100; John Prior - Arbuthnot Securities, Tel: +44 207 012 2000, Email: info@gladstonepacific.com.au

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Gladstone Pacific Nickel Ltd.

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