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Notice of General Meeting & Proxy Form





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GOLD AURA LIMITED ANNOUNCEMENT
2 December 2009



NOTICE OF GENERAL MEETING & PROXY FORM
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ABOUT GOLD AURA (ASX Code: GOA)
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Gold Auras immediate focus is the commencement of gold mining activities
at the high grade gold project at Sao Chico in Brazil.  It is also
progressing its BacTech funded Joint Venture on Fergusson Island in Papua
New Guinea and seeking a joint venture partner for its encouraging vein
style polymetallic discovery (zinc-tin-copper-silver dominant) at Croydon
in North Queensland.

For further information please contact;
Ken
Chapple,                                         
or           Greg Starr
Managing
Director                                                
Chairman
Mb 0418 758
301                                                 
Mb 0414 906 611



or visit Gold Auras website at www.goldaura.com.au.



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