| Fri 21 May 2010, 8:51 | | PLN - Platmin Limited - Notice of Annual General Meeting |
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PLN
PLN
PLN - Platmin Limited - Notice of Annual General Meeting
Platmin Limited
Incorporated in the accordance with the laws of Canada
Registration number: 610178-0
Share code on TSX: PPN
Share code on AIM: PPN
Share code on JSE: PLN
ISIN: CA72765Y1097
Platmin Limited
Platmin Limited - Notice of Annual General Meeting
21 May, 2010. TORONTO: Platmin Limited ("Platmin" or "the Company"; TSX/AIM:
PPN; JSE: PLN) is pleased to announce the notice of its annual meeting of
shareholders ("AGM") to be held on June 29, 2010 at 10.30am (London time) at the
Institute of Directors, Shaftesbury Room, Room 401, 116 Pall Mall, London, SW1Y
5ED, England. The full notice and management information circular has been
posted to shareholders and is available on the Company`s website at
www.platmin.com or by visiting www.sedar.com. The proposed matters of business
are:
- to receive and consider the audited consolidated financial statements of
Platmin for the 10 month fiscal year ended December 31, 2009, together with
the report of the auditors thereon;
- to elect nine (9) directors;
- to appoint auditors and to authorize the directors to fix their
remuneration; and
- to transact such further or other business as may properly come before the
AGM.
The board of directors of the Company has fixed May 18, 2010 as the record date
for determining shareholders of the Company who are entitled to receive notice
of and to vote at the Meeting. Only shareholders of record of the Company on May
18, 2010 are entitled to receive notice of the Meeting and to attend and vote at
the Meeting.
About Platmin
Platmin explores for and develops and operates platinum group metals (PGM)
deposits in South Africa. The company`s principal current focus is the
Pilanesberg Platinum Mine, which is building up to full production. In addition,
it holds platinum interests on the eastern limb of the Bushveld Complex.
Platmin`s long term goal is to become a significant producer of PGMs.
Sponsor: Investec Bank Limited
For further information
Wayne Koonin, Chief Financial Officer +27 12 661 4280
Investec Bank plc (Nominated Adviser)
Stephen Cooper +44 207 597 5104
Russell & Associates
Nicola Taylor +27 11 880 3924
Date: 21/05/2010 08:51:47 Produced by the JSE SENS Department.
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