Notice of AGM

23 May 2005 14:12

Tanzanite One Limited23 May 2005 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 Wednesday 15 June 2005 at Clarendon House, 2 Church Street,Hamilton, Bermuda. Copies of the Company's Notice of Annual General Meeting, ExplanatoryMemorandum, Form of Proxy and Report and Accounts for the period ended 31December 2004 will be mailed to shareholders shortly, and may also be obtaineddirectly from the Company at the address below or from the Company's website atwww.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) 870 7036109, 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 Monday 13 June 2005. Accordingly, transactions registered afterthat time will be disregarded in determining entitlements to attend and vote atthe Meeting. For further information please contact: Tanzanite One SA LimitedAngela Parr, Corporate AffairsTel: +27 11 214 1000Fax: +27 11 214 1010Email ir@tanzaniteonesa.com Conduit PRLeesa Peters / Amanda Harris+44 (0) 20 7618 8708 / +44 (0) 781 215 9885 www.tanzaniteone.com This information is provided by RNS The company news service from the London Stock Exchange