Proposed acquisition -9-
31 7월 2010 - 2:33AM
UK Regulatory
| | and Wales |
+----------------------+-------------------------------------+
| "Court Hearing" | the hearing of the petition by the |
| | Court (to sanction the Scheme) |
+----------------------+-------------------------------------+
| "Court Meeting" | the meeting of the Ortac |
| | Shareholders convened by order of |
| | the Court pursuant to Part 26 of |
| | the Companies Act 2006 to consider |
| | and, if thought fit, approve the |
| | Scheme, including any adjournment |
| | thereof |
+----------------------+-------------------------------------+
| "Court Order" | the order of the court sanctioning |
| | the scheme under Part 26 of the |
| | Companies Act 2006 and confirmation |
| | of the reduction of capital of |
| | Ortac in accordance with the terms |
| | of the Scheme under Part 26 of the |
| | Companies Act |
+----------------------+-------------------------------------+
| "CREST" | the computerised settlement system |
| | used to facilitate the transfer of |
| | title to shares in uncertificated |
| | form operated by Euroclear |
+----------------------+-------------------------------------+
| "CREST Regulations" | the Uncertificated Securities |
| | Regulations 2001 (SI 2001 |
| | No.01/3755), as amended |
+----------------------+-------------------------------------+
| "Custodian" | Computershare Company Nominees |
| | Limited |
+----------------------+-------------------------------------+
| "Depositary" | Computershare Investor Services PLC |
+----------------------+-------------------------------------+
| "Depositary | the interests representing Ordinary |
| Interests" or "DIs" | Shares issued through the |
| | Depositary, further information on |
| | which is contained in Part VI of |
| | the Document |
+----------------------+-------------------------------------+
| "Directors" | the Existing Directors, excluding |
| | David Lenigas, and the Proposed |
| | Directors of the Company whose |
| | names are set out on page 3 of this |
| | Document |
+----------------------+-------------------------------------+
| "Document" | the Admission Document of Templar |
| | Minerals Limited, dated 30 July |
| | 2010 |
+----------------------+-------------------------------------+
| "Effective Date" | the date on which the Scheme |
| | becomes effective in accordance |
| | with its terms, which is expected |
| | to be 15 September 2010 |
+----------------------+-------------------------------------+
| "Enlarged Group" | the Company and its subsidiary |
| | undertakings as at the date of |
| | Admission which shall include Ortac |
| | and its subsidiaries, details of |
| | which are set out at paragraph 2.8 |
| | of Part VI of the Document |
+----------------------+-------------------------------------+
| "Enlarged Share | the Ordinary Shares in issue |
| Capital" | immediately on Admission |
+----------------------+-------------------------------------+
| "Euroclear" | Euroclear UK & Ireland Limited, a |
| | company incorporated in England and |
| | Wales and the operator of CREST |
+----------------------+-------------------------------------+
| "Existing Directors" | the existing directors of the |
| | Company, namely, Charles Wood, |
| | Alastair Clayton and David Lenigas |
+----------------------+-------------------------------------+
| "Existing Ordinary | 898,087,976 Ordinary Shares in |
| Shares" | issue as at the date of this |
| | Document being the entire issued |
| | share capital of the Company |
+----------------------+-------------------------------------+
| "Feasibility Study" | a study prepared or confirmed by a |
| | recognised and independent firm of |
| | mining engineering consultants |
| | which contains a detailed |
| | examination of the feasibility of |
| | bringing a deposit of minerals on |
| | the Kremnica Gold Project into |
| | Commercial Production by |
| | establishment of a mine. |
+----------------------+-------------------------------------+
| "Form of | the form of instruction, which is |
| Instruction" | enclosed with this Document, for |
| | use by holders of Depositary |
| | Interests in connection with the |
| | General Meeting |
+----------------------+-------------------------------------+
| "Form of Proxy" | the form of proxy, which is |
| | enclosed with this Document, for |
| | use by holders of Existing Ordinary |
| | Shares in connection with the |
| | General Meeting |
+----------------------+-------------------------------------+
| "FSA" | the Financial Services Authority |
+----------------------+-------------------------------------+
| "FSMA" | the Financial Services and Markets |
| | Act 2000, as amended |
+----------------------+-------------------------------------+
| "General Meeting" or | the general meeting of the |
| "GM" | Shareholders to be held at Ogier |
| | House, St Julian's Avenue, St Peter |
| | Port, Guernsey, GY1 1WA on 19 |
| | August 2010 at 10am BST, notice of |
| | which is contained in Part VII of |
| | the Document |
+----------------------+-------------------------------------+
| "GM Resolutions" | the resolutions set out in the |
| | Notice of General Meeting contained |
| | in Part VII of this Document and |
| | "GM Resolutions" shall be construed |
| | accordingly |
+----------------------+-------------------------------------+
| "Group" | the Company and its subsidiary |
| | undertakings immediately prior to |
| | Admission |
+----------------------+-------------------------------------+
| "Hearing Date" | the date of the Court Hearing at |
| | which the Court Order is made |
+----------------------+-------------------------------------+
| "IPO Admission" | the initial admission of Ordinary |
| | Shares to trading on AIM on 11 May |
| | 2007 |
+----------------------+-------------------------------------+
| "IPO Admission | the admission document of the |
| Document" | Company dated 4 May 2007 in |
| | relation to the IPO Admission |
| | (available on the Company's website |
| | at www.templarminerals.com) |
+----------------------+-------------------------------------+
| "Kremnica Gold | The gold project situated in the |
| Project" or | Banská Bystrica district in |
| "Kremnica Project" | Slovakia and comprising certain |
| | mining and exploration licences as |
| | more fully described in the CPR |
+----------------------+-------------------------------------+
| "Kremnica Gold | Kremica Gold s.r.o., a limited |
| s.r.o" | liability company incorporated |
| | under the laws of the Slovak |
| | Republic under registered number 36 |
| | 019 798 |
+----------------------+-------------------------------------+
| "Kremnica Gold | Kremnica Gold Mining s.r.o, a |
| Mining s.r.o" | limited liability company |
| | incorporated under the laws of the |
| | Slovak Republic under registered |
| | number 36 861 537 |
+----------------------+-------------------------------------+
| "Kremnica Mining | the mining licence held and |
| Licence" | operated by Kremnica Gold Mining |
| | s.r.o. as more fully described in |
| | the CPR |
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