| Tue 6 Oct 2009, 9:56 | | RDI - Rockwell Diamonds Incorporated - Notice of annual general meeting of |
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RDI
RDI
RDI - Rockwell Diamonds Incorporated - Notice of annual general meeting of
shareholders
ROCKWELL DIAMONDS INCORPORATED
(A company incorporated in accordance with the laws of British Columbia, Canada)
(Incorporation number BCO354545)
(Formerly Rockwell Ventures Inc.)
(South African registration number: 2007/031582/10)
Share code on the JSE Limited: RDI ISIN: CA77434W1032
Share code on the TSX: RDI CUSIP Number: 77434W103
Share code on the OTCBB: RDIAF
("Rockwell" or the "Company")
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
TAKE Notice that the annual and special general meeting (the "Meeting") of
shareholders of Rockwell Diamonds Inc. (the "Company") will be held at 8th
Floor, 800 West Pender Street, Vancouver, British Columbia, Canada, V6C 2V6, on
October 30, 2009, at 2:00 p.m, PST, for the following purposes:
Annual General Meeting Matters
1 To receive and consider the financial statements of the Company for its
fiscal year ended February 28, 2009, together with the auditor`s report
thereon.
2 To elect directors of the Company for the ensuing year.
3 To appoint an auditor of the Company for the ensuing year.
An Information Circular will accompany this Notice when mailed to
shareholders. The Information Circular contains details of matters to be
considered at the Meeting.
Registered shareholders who are unable to attend the Meeting in person and who
wish to ensure that their shares will be voted at the Meeting are requested to
complete, date and sign the enclosed form of proxy or complete another suitable
form of proxy and deliver it by fax, by hand or by mail in accordance with the
instructions set out in the form of proxy and in the Information Circular.
Non-registered shareholders who plan to attend the Meeting must follow the
instructions set out in the voting instruction form and in the Information
Circular to ensure that their shares will be voted at the Meeting. If you hold
your shares in a brokerage account you are not a registered shareholder.
Dated at Vancouver, British Columbia, October 1, 2009.
BY ORDER OF THE BOARD
Dr. John Bristow
President and Chief Executive Officer
06 October 2009
Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)
Date: 06/10/2009 09:56:01 Produced by the JSE SENS Department.
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