RLD.L Regulatory News (RLD)

29 Aug 2006 15:00

Tanzanite One Limited29 August 2006 29 August 2006 Tanzanite One Limited Tanzanite One Limited EXEMPT COMPANY NO. 33385 Notice of Annual General Meeting("Meeting") The Annual General Meeting of Tanzanite One Limited ("the Company") will be heldat 9:00 a.m. on Monday 18 September 2006 at Clarendon House, 2 Church Street,Hamilton, Bermuda. Copies of the Company's Notice of Annual General Meeting, Explanatory Memorandumand Form of Proxy have been mailed to shareholders and may also be obtaineddirectly from the Company or from the Company's website at www.tanzaniteone.com. Proxy Instructions Shareholders are entitled to appoint another person or persons to act as proxiesto attend and vote on their behalf. Where more than one proxy is appointed eachproxy may be appointed to represent a specific proportion of the shareholder'svoting rights. If the appointment does not specify the proportion or number ofvotes each proxy may exercise, each proxy may exercise half of the votes. The proxy form (and the power of attorney or other authority, if any, underwhich the proxy form is signed) or a copy or facsimile which appears on its faceto be an authentic copy of the proxy form (and the power of attorney or otherauthority) must be deposited at or sent by facsimile transmission to theCompany's Bermuda share registry, Codan Services Limited, Clarendon House, 2Church Street, Hamilton HM CX, Bermuda - facsimile (+1 441) 292 4720, theCompany's UK share registry, Computershare Investor Services PLC, PO Box 82, ThePavilions, Bridgwater Road, Bristol BS99 7NH, England - facsimile +44 (0) 870703 6109, not less than 48 hours before the time for holding the Meeting, oradjourned meeting as the case may be, at which the individual named in the proxyform proposes to vote. The proxy form must be signed by the shareholder or his/her attorney dulyauthorised in writing or, if the shareholder is a corporation, in a mannerpermitted by the Companies Act 1981 of Bermuda. The proxy may, but need not, be a shareholder of the Company. In the case of shares jointly held by two or more persons, all joint holdersmust sign the proxy form. Voting Entitlement For the purposes of determining voting entitlements at the Meeting, shares willbe taken to be held by the persons who are registered as holding the shares at9:00 a.m. on Friday 15 September 2006. Accordingly, transactions registeredafter that time will be disregarded in determining entitlements to attend andvote at the Meeting. For further information please contact: Tanzanite One LimitedWilli Boehm, Company SecretaryTel: +61 409 969 955 Conduit PRLeesa PetersTel: +44 (0)20 7429 6600Mob: + 44 (0) 7812 159 885 Tanzanite One SA LimitedSuzarah Adam, Manager Corporate AffairsTel: +27 11 214 1000Fax: +27 11 214 1010Email: iro@tanzaniteonesa.com This information is provided by RNS The company news service from the London Stock Exchange