PALLINGHURST RESOURCES LIMITED - Notice of Extraordinary General Meeting
PGL 201805250018A
Notice of Extraordinary General Meeting
PALLINGHURST RESOURCES LIMITED
(Incorporated in Guernsey)
(Guernsey registration Number: 47656)
(South African external company registration number 2009/012636/10)
Share code on the BSX: PALLRES ISIN: GG00B27Y8Z93
Share code on the JSE: PGL
("Pallinghurst" or the "Company")
Notice of Extraordinary General Meeting (“The Notice”)
Notice is hereby given that an extraordinary general meeting of shareholders of the Company will be held at The
Old Government House Hotel, St. Ann’s Place, St. Peter Port, Guernsey, GY1 2NU on Tuesday, 26th June 2018 at
noon (British Summer Time).
The Notice, together with the necessary supporting documentation, addresses:
- Amendments to the Articles of Association of the Company; and
- Change of the Company’s name from Pallinghurst Resources Limited to Gemfields Group Limited,
and has been distributed to shareholders today.
All documents are available can be found on www.pallinghurst.com.
Guernsey
25 May 2018
Sponsor
Investec Bank Limited
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