SMITH BARNEY SHEARSON PRECIOUS METALS & MINERAL FUND INC
DEFA14C, 1995-01-06
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SMITH BARNEY PRECIOUS METALS AND MINERALS FUND INC. 
(the "Fund")

Correction to Proxy Statement dated December 29, 1994

	The information on page two of the Proxy Statement pertaining to the 
number of shares of the Fund outstanding on the Record Date should read as 
follows:
			
3,694,648.888



SHARED DOMESTIC CLIENTS SHEARSON FUNDS appr sticker3.doc





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