KIW Kiwara

    RNS Number : 8361D
  Kiwara PLC
  19 September 2008
   

    KIWARA PLC
Share code on AIM: KIW  Share code on the JSE: KWR  
    ISIN: GB0007702953
     (Incorporated in England)
    (Registration number: 01760458)
     ("Kiwara" or "the Company")

    THE SPECIFIC ISSUE OF SHARES TO NAMF NOMINEES (PROPRIETARY) LIMITED ("NAMF")                                 

    RESULT OF THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING 

    Kiwara, the Zambian based exploration Company, is pleased to announce that all resolutions proposed to shareholders at the Company's
Annual General Meeting held in London earlier today were duly passed. 

    Shareholders are advised that at the Extraordinary General Meeting of Kiwara shareholders held today, the requisite majority of
shareholders approved the resolutions, in terms of the JSE Limited Listings Requirements, authorising the directors of Kiwara to issue
shares and an option in shares to NAMF Nominees (Proprietary) Limited ("NAMF") in terms of the agreement entered into between Kiwara and
NAMF.
                                
    London
    19 September 2008

    Investment Bank and Sponsor:
    Investec Bank Limited

    For further information, please contact:

    Kiwara Plc 
    Colin Bird, Chairman
    Tel: +44 (0)207 581 4477

    Peter Vivian-Neal, Chief Executive Officer
    Tel: +260 (0) 211 293899

    Investec Bank Limited, Johannesburg
    Robert Smith / Gavin Hall
    Tel: +27 (0) 11 286 7326

    Investec Bank (UK) Limited, London
    Gerard Kisbey-Green / Jan Bosch
    Tel: +44 (0) 20 7597 5000 

    Bishopsgate Communications 
    Nick Rome
    Tel: +44 (0)20 7562 3366

This information is provided by RNS
The company news service from the London Stock Exchange
 
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