| Fri 11 Jun 2010, 9:32 | | BCD - BRC Diamondcore Ltd - Notice of annual and special meeting of shareholders |
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BCD
BCD
BCD - BRC Diamondcore Ltd - Notice of annual and special meeting of shareholders
BRC DIAMONDCORE LTD.
(Incorporated in Canada)
(Corporation number 627115-4)
Share code: BCD & ISIN Number: CA05565C1095
("BRC DiamondCore" or "the Company")
NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN THAT an annual and special meeting (the "Meeting") of
shareholders of BRC DiamondCore Ltd. (the "Corporation") will be held at the
offices of Macleod Dixon llp, Toronto-Dominion Centre, TD Waterhouse Tower,
Suite 2300, 79 Wellington Street West, Toronto, Ontario, Canada on Tuesday, the
29th day of June, 2010 at the hour of 10:00 a.m. (Toronto time), for the
following purposes:
(1) To receive and consider the audited consolidated financial statements of
the Corporation as at and for the financial year ended December 31, 2009,
together with the auditors` report thereon;
(2) To elect directors of the Corporation;
(3) To reappoint Deloitte & Touche llp, Chartered Accountants, as the auditors
of the Corporation, to hold office until the close of the next annual
meeting of shareholders of the Corporation at such remuneration as may be
approved by the directors of the Corporation;
(4) To consider and, if thought advisable, to authorize by means of a special
resolution, an amendment to the articles of the Corporation to change the
name of the Corporation to "Delrand Resources Ltd.", or such other name as
may be approved by the board of directors of the Corporation and applicable
regulatory authorities; and
(5) To transact such other business as properly may be brought before the
Meeting or any adjournment or adjournments thereof.
The specific details of the matters to be put before the Meeting as identified
above are set forth in the management information circular of the Corporation
(the "Circular") accompanying and forming part of this Notice. This Notice and
the accompanying Circular have been sent to each director of the Corporation,
each shareholder of the Corporation whose proxy has been solicited and the
auditors of the Corporation.
Shareholders who are unable to attend the Meeting in person are requested to
sign and return the enclosed form of proxy to Equity Transfer & Trust Company,
Suite 400, 200 University Avenue, Toronto, Ontario, M5H 4H1, Canada or, in the
case of shareholders who have received the Corporation`s South African form of
proxy, to Computershare Investor Services (Pty) Limited, Ground Floor, 70
Marshall Street, Johannesburg, 2001, South Africa (PO Box 61051, Marshalltown,
2107, South Africa).
DATED: 11 June 2010.
BY ORDER OF THE BOARD
(signed)
Brian P. Scallan
Vice President, Finance
NOTE
The directors have fixed the hour of 10:30 a.m. (Toronto time) (which is 4:30
p.m. South African time) on the 25th day of June, 2010 before which time the
instrument of proxy to be used at the Meeting must be deposited with Equity
Transfer & Trust Company, Suite 400, 200 University Avenue, Toronto, Ontario,
M5H 4H1, Canada or, in the case of shareholders who have received the
Corporation`s South African form of proxy, with Computershare Investor Services
(Pty) Limited, Ground Floor, 70 Marshall Street, Johannesburg, 2001, South
Africa (PO Box 61051, Marshalltown, 2107, South Africa), provided that a proxy
may be delivered to the Chairman of the Meeting on the day of the Meeting or any
adjournment thereof prior to the time for voting.
Date: 11/06/2010 09:32:01 Produced by the JSE SENS Department.
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