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Mon 7 Sep 2009, 14:41 FSE - Firestone Energy Limited - Waiver Of Offer To Minorities As Contemplated
FSE
FSE                                                                             
FSE - Firestone Energy Limited - Waiver Of Offer To Minorities As Contemplated  
In Rule 8.7 Of The SRP Code                                                     
FIRESTONE ENERGY LIMITED                                                        
(formerly Centralian Minerals Limited)                                          
(Registration number: ABN 058 436 794)                                          
(SA company registration number: 200/023973/10                                  
Share code on the JSE: FSE                                                      
Share code on the ASX: FSE                                                      
ISIN: AU000000FSE6                                                              
("FSE" or "the Company")                                                        
WAIVER OF OFFER TO MINORITIES AS CONTEMPLATED IN RULE 8.7 OF THE SRP CODE       
Shareholders are referred to the announcement dated 12 June 2009 and the Notice 
of General Meeting posted to shareholders on 9 August 2009 and more specifically
Resolution 9 which is the approval of the Sekoko 2 transaction.                 
Shareholders are advised that the Securities Regulation Panel has exercised its 
discretion in terms of rule 34 of the Code and rule that by shareholders voting 
"FOR" resolution 9 will be deemed to constitute a waiver to their right to an   
offer to minorities as contemplated in rule 8.7 of the SRP code                 
For more information please contact:                                            
Garth Higgo                                                                     
Chief Executive Officer                                                         
+61 (08) 9381-2755                                                              
www.firestoneenergy.com.au                                                      
Pretoria                                                                        
7 September 2007                                                                
Sponsor and Corporate Advisor                                                   
River Group                                                                     
Date: 07/09/2009 14:41:01 Produced by the JSE SENS Department.                  
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