RNS Number:8860M
Aztec Resources Limited
29 November 2006

Aztec Resources Limited ("Aztec" or "the Company")

29 November 2006

RESULTS OF ANNUAL GENERAL MEETING

Aztec Resources Limited announces that at its Annual General Meeting ("AGM")
held earlier today all resolutions were duly passed.

The Chairman's address and a presentation delivered at the AGM are available on
the Company's website www.aztecresources.com.au

For further information please contact:
Aztec Shareholder Information Line
Australian Callers: 1800 602 244
International Callers: +61 8 6218 4220



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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