Notice of General Meeting

    RNS Number : 7014I
  Van Dieman Mines plc
  21 November 2008
   

    
    21 November 2008

    VAN DIEMAN MINES PLC

    Notice of General Meeting

    Further to the announcement made on 20 November 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 11:30am on 8 December 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 
 Mike Etheridge, Chairman                            Tel: +61 (0) 4 0870 8778
 Ron Goodman, Managing Director and CEO              Tel: +61 (0) 3 6357 2112

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

 FOX DAVIES CAPITAL LIMITED                          Tel: +44 (0) 20 7936 5220
 Daniel Fox-Davies, Managing Director




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