Natasa Mining Limited Posting of Circular (8208G)
March 06 2015 - 10:56AM
UK Regulatory
TIDMNSN
RNS Number : 8208G
Natasa Mining Limited
06 March 2015
Natasa Mining Ltd
("Natasa" or the "Company")
Posting of Circular
Natasa announces that, further to the announcement made by the
Company on 27 February 2015, a circular ("Circular") containing
further details in relation to the proposed cancellation of
admission of the Company's ordinary shares to trading on AIM
("De-listing") and setting out the terms and conditions of a tender
offer at a price of 30 pence per ordinary share, or equivalent
amount in other selected currencies ("Tender Offer"), in order to
provide shareholders with an opportunity to realise all or some of
their investment in Natasa, is today being sent to
shareholders.
The Circular also contains the notice of general meeting
("Notice of General Meeting") to be held at 11.00 a.m. on 25 March
2015 at Third Floor, 2-4 King Street, London SW1Y 6QL, at which
shareholder approval for the De-listing and authority to implement
the Tender Offer will be sought.
A copy of the Circular will shortly be available on the
Company's website, www.natasamining.com.
The expected timetable of principal events is set out below:
2015
Posting of the Circular, Form of Proxy, 6 March
Form of Direction and Tender Form to
Shareholders and Tender Offer commences
Latest time and date for receipt of 11.00 a.m. on 22 March
Forms of Direction in respect of the
General Meeting
Latest time and date for receipt of 11.00 a.m. on 23 March
Forms of Proxy in respect of the General
Meeting
General Meeting 11.00 a.m. on 25 March
Last day of dealings on AIM in the Ordinary 1 April
Shares
Cancellation of the admission to trading 7.00 a.m. on 2 April
on AIM of the Ordinary Shares expected
to be effective
Latest time and date for transfer to 1.00 p.m. on 17 April
escrow account of tendered Depository
Interests
Latest time and date for receipt of 1.00 p.m. on 17 April
Tender Forms from Certificated Shareholders
Record Date for the Tender Offer 5.00 p.m. on 17 April
Purchase of Tender Offer Shares under 24 April
the Tender Offer
Despatch of cheques for Tender Offer no later than 24 April
proceeds
CREST accounts credited with Tender no later than 24 April
Offer proceeds
Cancellation of Depository Interest 8 May
facility
Despatch of share certificates to those 22 May
holders of Depository Interests on the
date of cancellation of the Depository
Interest facility
Enquiries:
Natasa Mining Ltd
Chrisilios Kyriakou, Chairman
+44(0) 20 7290 3102
Strand Hanson Limited
Angela Hallett
+44 (0) 20 7409 3494
This information is provided by RNS
The company news service from the London Stock Exchange
END
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