| Wed 25 Aug 2010, 10:58 | | RDI - Rockwell Diamonds Incorporated - Notice of Annual General Meeting |
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RDI
RDI
RDI - Rockwell Diamonds Incorporated - Notice of Annual General Meeting
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")
Suite 1020 - 800 West Pender Street
Vancouver, British Columbia V6C 2V6
Telephone No.: (604) 684-6365 Fax No.: (604) 684-8092
and
Level 0, Wilds View, Isle of Houghton
Corner Carse O`Gowrie and Boundary Roads Houghton Estate
Johannesburg, 2198
(P.O. Box 3011, Houghton, 2041 South Africa)
Telephone No.: +27(0)11 481 7200 Fax No.: +27(0)11 481 7235
NOTICE OF ANNUAL AND SPECIAL GENERAL MEETING OF SHAREHOLDERS ("AGM")
Shareholders are referred to the Information Circular mailed to them
together with this notice of AGM on 13 August 2010 and are advised as
follows:
TAKE NOTICE that the annual and special general meeting (the "Meeting")
of shareholders of Rockwell Diamonds Inc. (the "Company") will be held at
Suite 2500, 181 Bay Street, Toronto, Ontario, on September 9, 2010, at
2:00 p.m, EDT, for the following purposes:
- To receive and consider the financial statements of the Company for its
fiscal year ended February 28, 2010, together with the auditor`s report
thereon.
- To elect directors of the Company for the ensuing year.
- To appoint an auditor of the Company for the ensuing year.
- To approve alterations to the Articles of the Company.
An Information Circular accompanies this Notice. The Information
Circular contains details of matters to be considered at the Meeting. The
Meeting will also consider any permitted amendment to or variation of any
matter identified in this Notice and transact such other business as may
properly come before the Meeting or any adjournment thereof.
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 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, August 13, 2010.
BY ORDER OF THE BOARD
Dr. John Bristow
President and Chief Executive Officer
Johannesburg
25 August 2010
Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
Date: 25/08/2010 10:58:01 Produced by the JSE SENS Department.
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