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EXT - Extract Resources Limited - General Meeting of Shareholders

Release Date: 28/01/2011 12:06
Code(s): JSE
Wrap Text

EXT - Extract Resources Limited - General Meeting of Shareholders Extract Resources Limited Registration No. ABN 61 057 337 952 Registered as an external company in Namibia ISIN Code: AU000000EXT7 NSX Share Code: EXT General Meeting of Shareholders Extract Resources Ltd (ASX/TSX/NSX: EXT) ("Extract") announces that its Chairman intends to seek shareholder consent to adjourn the general meeting of shareholders scheduled for 10:00am (WST) on Monday 31 January 2011 for 21 days to 10:00am (WST) on Monday 21 February 2011. The Board considers it is prudent to seek consent to adjourn the meeting as it believes that as a result of such adjournment it may be able to give shareholders additional information that would be relevant for their consideration prior to the general meeting of shareholders. The adjourned meeting would be held at the same venue: Suite 2, The Forrest Centre Conference Suites, Level 14, 221 St Georges Terrace, Perth WA 6000. Extract will inform the market if and when it is in a position to provide further information. On behalf of the Board of Directors, Jonathan Leslie CEO Windhoek, 28 January 2011 Registered Office Swakop Uranium (Pty) Ltd 3 Schutzen Street Windhoek Namibia Sponsor IJG Securities (Pty) Ltd Member of the NSX 100 Robert Mugabe Avenue P O Box 186, Windhoek, Namibia Registration No. 95/505 Date: 28/01/2011 12:06:38 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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