EXT - Extract Resources Limited - General Meeting of Shareholders
JSE
EXT
EXT - Extract Resources Limited - General Meeting of Shareholders
Extract Resources Limited
Registration No. ABN 61 057 337 952
Registered as an external company in Namibia
ISIN Code: AU000000EXT7
NSX Share Code: EXT
General Meeting of Shareholders
Extract Resources Ltd (ASX/TSX/NSX: EXT) ("Extract") announces that its
Chairman intends to seek shareholder consent to adjourn the general meeting of
shareholders scheduled for 10:00am (WST) on Monday 31 January 2011 for 21 days
to 10:00am (WST) on Monday 21 February 2011.
The Board considers it is prudent to seek consent to adjourn the meeting as it
believes that as a result of such adjournment it may be able to give
shareholders additional information that would be relevant for their
consideration prior to the general meeting of shareholders.
The adjourned meeting would be held at the same venue: Suite 2, The Forrest
Centre Conference Suites, Level 14, 221 St Georges Terrace, Perth WA 6000.
Extract will inform the market if and when it is in a position to provide
further information.
On behalf of the Board of Directors,
Jonathan Leslie
CEO
Windhoek, 28 January 2011
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: 28/01/2011 12:06:38 Produced by the JSE SENS Department.
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