| Wed 15 Aug 2007, 16:00 | | MTX - Metorex Limited - Notice of General Meeting |
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MTX
MEMTX
MTX - Metorex Limited - 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")
Notice of general meeting
Shareholders of Metorex are advised that a circular regarding the general
authority to issue shares for cash, will be issued to shareholders on Thursday,
16 August 2007.
The board of directors of Metorex intends to apply the general authority to
issue shares for cash to the mandatory offer to the minority shareholders of
Copper Resources Corporation ("the offer"), as detailed in the announcement
released on SENS on 4 July 2007. The offer is subject to approval by the
relevant regulatory authorities.
The salient dates and times for the general meeting are as follows:
2007
Last day for receipt of proxies in respect of Wednesday, 29 August
general meeting by 10h00 on
General meeting of shareholders to be held on
the 2nd Floor, Cradock Heights, 21 Cradock
Avenue, Rosebank, Johannesburg, 2196, Friday, 31 August
Republic of South Africa at 10h00 on
Results of general meeting released on SENS Friday, 31 August
on
Results of general meeting published in the Monday, 3 September
press on
Note:
Any changes to the above dates and times will be released on SENS and published
in the press.
Johannesburg
15 August 2007
Corporate Advisor and Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd
Legal Advisor:
Bowman Gilfillan Inc.
Date: 15/08/2007 16:00:03 Produced by the JSE SENS Department.
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