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Tue 29 May 2007, 14:00 ARQ - Anooraq Resources Corporation - Notice of an
ARQ
 ARQ                                                                             
ARQ - Anooraq Resources Corporation - Notice of annual general meeting          
Anooraq Resources Corporation                                                   
(Incorporated in British Columbia, Canada)                                      
(Registration number 10022-2033)                                                
(JSE share code: ARQ & ISIN: CA03633E1088)                                      
(TSXV share code: ARQ & ISIN: CA03633E1088)                                     
(AMEX share code: ANO & ISIN: CA03633E1088)                                     
(`Anooraq` or `the company`)                                                    
Notice of annual general meeting                                                
The  annual  financial statements of the company for the year ended 31  December
2006 are to be posted to shareholders today together with a notice convening the
annual  general  meeting of shareholders which is to be held at  14h00  (Pacific
time)  on  Wednesday 20 June 2007 at Anooraq`s registered office, Suite 1020-800
West Pender St., Vancouver BC, V6C 2V6.                                         
Amendment to appointment of director                                            
The company wishes to advise that, further to the release of 24 May 2007, Mr.   
Iemrahn Hassen has joined the company as Chief Financial Officer, effective 1   
June 2007, and may be invited to join the board at a later date.                
Sandton                                                                         
29 May 2007                                                                     
Sponsor: BDO QuestCo                                                            
                                                                                
Date: 29/05/2007 14:00:01 Produced by the JSE SENS Department.
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