NSN Natasa Min

TIDMNSN

RNS Number : 9139H

Natasa Mining Limited

26 June 2013

Natasa Mining Ltd

("Natasa" or the "Company")

Result of AGM

Natasa is pleased to confirm that at the Annual General Meeting of the Company held today all resolutions put to shareholders in were duly passed on a show of hands.

Valid proxies were lodged in respect of 18,669,055 ordinary shares in the capital of the Company, as follows:

 
                                            For        Against    Abstain 
 
 Resolution 1                            18,669,055       -          - 
  (Approval of Financial Statements) 
 Resolution 2                            18,669,055       -          - 
  (Re-election of Mr. C de Chezelles) 
 Resolution 3                            18,669,055       -          - 
  (Re-election of Mr. I Mann) 
 Resolution 4                            18,669,055       -          - 
  (Consent of Company's investment 
  policy) 
 Resolution 5                            18,669,055       -          - 
  (Authorisation to buy back shares) 
 Resolution 6 
  (Amendment of Memorandum and 
  Articles of Association)               16,331,780   2,337,199     76 
 

-ENDS-

Enquiries:

Natasa Mining Ltd

Chrisilios Kyriakou, Executive Chairman

Telephone: +44 (0) 20 7290 3102

www.natasamining.com

Angela Hallett / James Spinney

Strand Hanson Limited

Telephone: +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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