RNS No 1206f
MINORCO SA


                    CIRCULAR RE:

NOTICE OF EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS
REGARDING THE PROPOSED ASSET SALE, REDUCTION OF CAPITAL, AND 
AMENDMENT OF THE ARTICLES OF INCORPORATION

A copy of the above is available for inspection from the Company
Announcements office of the Stock Exchange, London.

END

CIRGLGZDLFVLLMG


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