| Mon 31 Jan 2011, 17:36 | | EXT - Extract Resources - Adjournment of General Meeting of shareholders |
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EXT - Extract Resources - Adjournment of 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
ADJOURNMENT OF GENERAL MEETING OF SHAREHOLDERS
Extract Resources Limited (ASX/TSX/NSX: EXT) ("Extract") announces that, as
foreshadowed in the ASX/NSX announcement dated Friday, 28 January 2011, the
General Meeting of Shareholders held today has been adjourned for a period of
21 days, and will reconvene at 10 am (WST) on Monday, 21 February 2011 at
Suite 2, The Forrest Centre Conference Suites, Level 14, 221 St Georges
Terrace, Perth, WA, 6000.
The motion to adjourn the General Meeting was approved by Shareholders.
Shareholders should note that your original proxy will remain in force for
the adjourned meeting, unless revoked. You may revoke a proxy form previously
given by providing notice in writing of the revocation of the proxy to
Extract`s share registry providers, Link Market Services Limited:
By mail: Extract Resources Limited
C/- Link Market Services Limited
Locked Bag A14
Sydney South NSW 1235
Australia
By fax: +61 2 9287 0309
By hand: delivering it to Link Market Services Limited, Level 12, 680 George
Street, Sydney NSW 2000
or to the Chairman, before the time for commencement of the adjourned
meeting. In the event that a new proxy is to be appointed, a fresh proxy form
should be lodged prior to 10 am Saturday, 19 February 2010 which is 48 hours
prior to the commencement of the adjourned meeting, by using one of the
lodgement methods above or:
Online: www.linkmarketservices.com.au
Select the `Proxy Voting` option on the top right of the home page. Choose
the company you wish to lodge your vote for from the drop down menu, enter
your holding details as shown on the proxy form, and follow the prompts to
lodge your vote. To use the online lodgement facility shareholders will need
their "Holder Identifier" (Securityholder Reference Number (SRN) or Holder
Number (HIN) as shown on the front of the proxy form).
A copy of the relevant fresh proxy form may be obtained by contacting Extract
Resources Limited`s share registry providers, Link Market Services Limited on
+61 1300 554 474 or +61 2 8280 7211, or the Company Secretary on +61 8 9367
2111.
On behalf of the Board of Directors,
Siobahn Lancaster
Company Secretary
Windhoek, 31 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: 31/01/2011 17:36:17 Produced by the JSE SENS Department.
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