RNS Number : 1983Y
  Van Dieman Mines plc
  03 July 2008
   
    
    3 July 2008
    VAN DIEMAN MINES PLC
    (AIM: VDM)

    Notice of General Meeting

    Further to the announcement made on 30 June 2008, Van Dieman Mines plc ("Van Dieman" or "the Company") announces that a circular and
notice of general meeting has been sent to shareholders of the Company.

    The circular provides further background information to the transactions of the earlier announcement and gives notice that a general
meeting has been called for 9:30am on 29 August 2008 at the offices of Lawrence Graham LLP, 4 More London Riverside, London SE1 2AU.

    The circular and notice of general meeting is available on the Company's website:
    www.vandiemanmines.com

    ENQUIRIES:

 VAN DIEMAN MINES plc        Tel: +61 (0) 2 8908 5111        
 Mike Etheridge, Chairman    Email:
 Ken Frey, Managing          ken.frey@vandiemanmines.com 
 Director                     

 GRANT THORNTON UK LLP       Tel: +44 (0) 20 7383 5100
 Gerry Beaney / Fiona Owen

 FOX DAVIES CAPITAL LIMITED         Tel: +44 (0) 20 7936 5230
 Richard Hail, Corporate
 Finance

 BANKSIDE CONSULTANTS        Tel: +44 (0) 20 7367 8888
 Michael Padley / Libby
 Moss



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