EXT - Extract Resources Limited - Notice of Annual General Meeting
JSE
EXT
EXT - Extract Resources Limited - Notice of Annual General Meeting
Extract Resources Limited
Registration No. ABN 61 057 337 952
Registered as an external company in Namibia
ISIN Code: AU000000EXT7
NSX Share Code: EXT
Notice of Annual General Meeting
Notice is hereby given of the Annual General Meeting with the following details:
Date of Meeting Thursday, 4 November 2010
Time of Meeting 10:00 (WST)
Place of Meeting Perth Zoo Conference Centre - Theatre Room
20 Labouchere Road
SOUTH PERTH WA 6151
For further details of above meeting, please refer to company website
www.extractresources.com.
On behalf of the Board of Directors,
Siobahn Lancaster
Company Secretary
Windhoek, 1 October 2010
Registered Office
Swakop Uranium (Pty) Ltd
3 Schutzen Street
Windhoek
Namibia
Sponsor
IJG Securities (Pty) Ltd
Member of the NSX
100 Robert Mugabe Avenue
P O Box 186, Windhoek, Namibia
Registration No. 95/505
Date: 01/10/2010 15:57:31 Produced by the JSE SENS Department.
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