Finlay Minerals Ltd. (TSXV: FYL) (the “Company) announces that its Annual General Meeting (the “Meeting”) of the shareholders of the Company will be held at Computershare Trust Company of Canada, 3rd Floor Boardroom, 510 Burrard Street, Vancouver, B.C. V6C 3B9, on the 30th day of June, 2011 at the hour of 2:00 o’clock in the afternoon.

The Notice of Meeting along with the Information Circular were filed and are available on SEDAR at www.sedar.com.

In consideration of possible postal disruptions, the Company instructs shareholders who have not received their meeting material and proxies to either contact their broker where their shares are held or Finlay Mineral’s transfer agent:

Dave Bains,
Relationship Manager-Client Services,
Computershare,
3rd Floor, 510 Burrard Street, Vancouver, B.C. V6C 3B9
T 1 604 661-0273 F 1 604 661-9401
david.bains@computershare.com
www.computershare.com

The Company further announces that all previous financials were filed and are available on SEDAR or on the Company’s website at www.finlayminerals.com. The 2011 first quarterly financials will also be available on both sites by the end of June.

About Finlay Minerals Ltd.
Finlay Minerals is a TSX Venture Exchange company focused on exploration for base and precious metal deposits in central British Columbia. In addition to the company’s flagship property, Silver Hope, the Pil and Atty projects are situated in the Toodoggone region, a mineral-rich area that is host to several copper-gold porphyry and epithermal gold-silver deposits. New discoveries on the Pil property include the Northwest Zone copper-molybdenum porphyry mineralization and the Atlas East/Pillar East epithermal gold-silver zones.

On behalf of the Board of Directors,
Robert Brown, P. Eng.
President & C.E.O.

For further information, contact:

Corporate Information
Finlay Minerals Ltd.
John Barakso, Director
Tel: (604) 684-3099
www.finlayminerals.com

Investor Inquiries
G2 Consultants Corporation
NA Toll-Free: (866) 742-9990
Tel: (604) 742-9990
info@g2consultants.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Forward-Looking Information: This release includes certain statements that may be deemed “forward-looking statements”. All statements in this release, other than statements of historical facts, that address exploration drilling and other activities and events or developments that Finlay Minerals Ltd. (“Finlay”) expects to occur, are forward-looking statements. Forward-looking statements in this news release include statements regarding the placements and future exploration plans and expenditures. Although Finlay believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results or developments may differ materially from those forward-looking statements. Factors that could cause actual results to differ materially from those in forward looking statements include market prices, exploration successes, and continued availability of capital and financing and general economic, market or business conditions. These statements are based on a number of assumptions including, among other things, assumptions regarding general business and economic conditions, the timing and receipt of regulatory and governmental approvals for the transactions described herein, the ability of Finlay and other parties to satisfy stock exchange and other regulatory requirements in a timely manner, the availability of financing for Finlay’s proposed transactions and programs on reasonable terms, and the ability of third party service providers to deliver services in a timely manner. Investors are cautioned that any such statements are not guarantees of future performance and actual results or developments may differ materially from those projected in the forward-looking statements. Finlay does not assume any obligation to update or revise its forward-looking statements, whether as a result of new information, future events or otherwise, except as required by applicable law.

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