27 Nov 2014 11:00
Richland Resources Limited
("Richland" or "the Company") (AIM: RLD)
Posting of Circular regarding Proposed sale of Tanzanian mining operationsandNotice of Special General Meeting on 22nd December 2014
Further to its announcement on 26th November 2014 regarding the proposed sale of its Tanzanian mining operations (the "Proposed Sale"), Richland Resources Ltd, the gemstones producer and developer, is pleased to announce that a Circular in relation to the Proposed Sale together with the notice of the Company's Special General Meeting (the "SGM"), is being posted to shareholders.
The SGM is to be held at 10 a.m. (Bermuda time) on Monday 22nd December 2014 at the Company's registered office, Clarendon House, 2 Church Street, Hamilton, Bermuda.
The deadline for the submission of proxies is 4 p.m. (UK time) on Friday 19th December 2014.
Copies of the Circular and the notice of SGM will shortly be made available to download from the Company's website at www.richlandresourcesltd.com.
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For more information please contact:
Bernard Olivier Chief Executive Officer +61(0) 4089 48182 | Mike Allardice Group Company secretary +852 91 864 854 | Laurence Read Corporate Development and Communications Officer +44 (0)20 3289 9923
|
Nominated Advisor & Broker (AIM)
RFC Ambrian Limited
Samantha Harrison
+44 (0) 20 3440 6800
Notes to the Editor:
Further information is available on the Company's website: www.richlandresourcesltd.com. Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.