Natasa Mining Limited Result of GM (4373I)

TIDMNSN

RNS Number : 4373I

Natasa Mining Limited

25 March 2015

Natasa Mining Ltd

("Natasa Mining" or the "Company")

Result of GM

Natasa Mining is pleased to confirm that at the general meeting ("General Meeting") of the Company held earlier today, all resolutions set out in the circular sent to shareholders on 6 March 2015, were duly approved by shareholders on a show of hands. The purpose of the General Meeting was to seek shareholders' approval for, inter alia, the cancellation of the admission to trading on AIM of the Company's ordinary shares ("Ordinary Shares") (the "De-listing") and authority to implement the accompanying tender offer.

Accordingly, the De-listing will take effect and cancellation of the admission to trading on AIM of the Ordinary Shares is expected to occur at 7.00 a.m. on 2 April 2015.

The total number of valid proxies received by the Company in connection with the General Meeting were as follows:

 
 Resolution   No. of       No. of              % of votes    No. of           Total votes   % of ordinary 
               votes in     votes discretion    in favour/    votes against    validly       shares 
               favour                           discretion                     cast          in issue 
                                                                                             (excluding 
                                                                                             treasury 
                                                                                             shares) 
                                                                                             represented 
                                                                                             by votes 
                                                                                             validly 
                                                                                             cast 
 1            24,684,639   2,600               99.98         4,500            24,691,739    89.1 
 2            24,684,639   2,600               99.98         4,500            24,691,739    89.1 
 3            24,684,014   3,225               99.98         4,500            24,691,739    89.1

Enquiries:

 
 Natasa Mining Ltd 
  Chrisilios Kyriakou, Chairman     +44(0) 20 3642 1633 
 
 Strand Hanson Limited 
  Angela Hallett / James Spinney    +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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