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MTX
MEMTX
MTX - Metorex - Increase In Authorised Share Capital And Notice Of General
Meeting
METOREX LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1934/005478/06)
Share code: MTX & ISIN: ZAE000022745
Issuer code: MEMTX
("Metorex" or "the company)
Increase in authorised share capital and notice of general meeting
1. Introduction
Shareholders are advised that a circular regarding the increase in the
authorised share capital of Metorex, will be issued to shareholders
tomorrow, 20 June 2007.
2. Rationale
The board of directors of Metorex is of the opinion that there is
presently an insufficient amount of unissued authorised ordinary share
capital available to enable the company to continue acquiring and
developing long-life high-quality mining projects.
The resources industry is experiencing boom times and Metorex wishes
to take advantage of this situation in meeting its growth targets
through the efficient and speedily evaluation and acquisition of
mining projects.
3. Salient dates and times
The salient dates and times for the general meeting to approve the
increase in the authorised share capital of Metorex, are as follows:
2007
Last day for receipt of proxies in Tuesday, 10 July
respect of general meeting by 10h00 on
General meeting of shareholders to be Thursday, 12 July
held on the 2nd Floor, Cradock Heights,
21 Cradock Avenue, Rosebank,
Johannesburg, 2196, Republic of South
Africa at 10h00 on
Results of general meeting released on Thursday, 12 July
SENS on
Results of general meeting published in Friday, 13 July
the press on
Special resolution lodged for Friday, 13 July
registration with the Registrar of
Companies on or about
Note:
Any changes to the above dates and times will be released on SENS and
published in the press.
Johannesburg
19 June 2007
Sponsor Legal Advisor
Barnard Jacobs Mellet Bowman Gilfillan Inc.
Corporate Finance (Pty) Ltd
Date: 19/06/2007 15:42:55 Produced by the JSE SENS Department.
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