15 Oct 2008 07:00
INTERNATIONAL FERRO METALS LIMITED
ANNUAL INFORMATION UPDATE
International Ferro Metals Limited ("the Company") is pleased to provide an annual information update in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public since 31 August 2007. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
In accordance with Article 27(3) of the Prospectus Rules, the information referred to in this update was up to date at the time the information was published but some information may now be out of date. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
1. Announcements made via RNS, a regulatory news service
| DATE | REGULATORY HEADLINE |
| 13 October 2008 | Price Monitoring Extension |
| 9 October 2008 | Purchase of Shares in Buyback Programme |
| 7 October 2008 | Purchase of Shares in Buyback Programme |
| 23 September 2008 | Holding(s) in Company |
| 22 September 2008 | Final Results |
| 17 July 2008 | Change to Board of Directors |
| 10 July 2008 | Production Report |
| 17 June 2008 | Notification of Major Interests in Shares |
| 9 June 2008 | Issue of Equity |
| 30 May 2008 | Director/PDMR Shareholding |
| 30 May 2008 | Director/PDMR Shareholding |
| 30 May 2008 | Director/PDMR Shareholding |
| 30 May 2008 | Director/PDMR Shareholding |
| 19 May 2008 | Interim Management Statement |
| 6 May 2008 | Notice of IMS |
| 3 March 2008 | Interim Results |
| 29 February 08 | Notice of Results |
| 30 January 08 | Electricity Update |
| 25 January 08 | Electricity Interruptions |
| 25 January 08 | Board Appointment |
| 23 January 08 | Trading Statement |
| 6 December 07 | Operations Update |
| 28 November 07 | Holding(s) in Company |
| 20 November 07 | Results of AGM |
| 16 November 07 | Appointment of Director |
| 14 November 07 | AGM/Operations Update |
| 7 November 07 | Second Price Monitoring Extension |
| 7 November 07 | Price Monitoring Extension |
| 30 October 07 | Notice of AGM |
| 23 October 07 | Change of Holdings |
| 18 October 07 | Cancellation of Options |
| 3 October 07 | Debt Restructuring |
| 24 September 07 | Full Year Results |
| 13 September 07 | Conference Call |
| 12 September 07 | Operations Update |
| 31 August 07 | First Day of Dealings |
Copies of all announcements can be downloaded from the Company's website www.ifml.com or obtained from the Regulatory News Service of the London Stock Exchange.
2. Documents filed at Australian Securities and Investments Commission
The documents listed below were filed with the Australian Securities and Investment Commission on the dates indicated. Copies of these documents can be obtained from Australian Securities and Investment Commission.
| DATE | BRIEF DESCRIPTION |
| 22 September 2008 | Form 388 - Copy of Financial Statements and Reports |
| 12 September 2008 | Form 281 - Notice of intention to carry out a share buy-back |
| 21 July 2008 | Form 484 - Change to company details - Resignation of a Director |
| 6 June 2008 | Form 484 - Change to company details - Issue of shares |
| 4 June 2008 | Form 484 - Change to company details - Issue of shares |
| 3 March 2008 | Form 7051 - Half Yearly Report |
| 11 February 2008 | Form 484 - Change to company details - Appointment of a Director |
| 28 November 2007 | Form 484 - Change to company details - Appointment of a Director |
| 26 November 2007 | Form 205 - Notification of resolution - Constitution |
| 24 September 2007 | Form 388 - Copy of Financial Statements and Reports |
3. Documents sent to Shareholders
The following documents have been despatched by the Company to holders of its securities.
19 October 2007 Annual Report 2007
19 October 2007 Notice of 2007 Annual General Meeting
4. Documents submitted to the UK Listing Authority
Copies of the following documents have been submitted to the UK Listing Authority for inspection at their Document Viewing Facility and can be obtained from the Company Secretary, International Ferro Metals Limited, Level 11, 151 Macquarie Street, Sydney NSW 2000.
3 March 2008 Interim Report 2008
19 October 2007 Annual Report 2007 and Annual Review 2007
19 October 2007 Notice of 2007 Annual General Meeting