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PLN - Platmin Limited - Notice of Annual General Meeting

Release Date: 26/05/2011 15:00
Code(s): PLN
Wrap Text

PLN - Platmin Limited - Notice of Annual General Meeting Platmin Limited Incorporated in the accordance with the laws of Canada Registration number: 610178-0 Share code on TSX: PPN Share code on AIM: PPN Share code on JSE: PLN ISIN: CA72765Y1097 FOR IMMEDIATE RELEASE Notice of Annual General Meeting NOT FOR DISSEMINATION IN THE UNITED STATES OR OVER UNITED STATES NEWSWIRE SERVICES 26 May, 2011. TORONTO: Platmin Limited ("Platmin" or "the Company"; TSX/AIM: PPN; JSE: PLN) is pleased to announce notice of its annual meeting of shareholders (`AGM`) to be held on June 23, 2011 at 10.00am (London time). The proposed matters of business are set out below and the full notice and management information circular, has been posted to shareholders and is available on the Company`s website at www.platmin.com or by visiting www.sedar.com. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT an annual meeting (the "Meeting") of the common shareholders of Platmin Limited will be held at the Institute of Directors, Quest Room, 4th Floor Business Centre, 116 Pall Mall, London, SW1Y 5ED England on the 23rd day of June, 2011 at the hour of 10:00 a.m. (London time), for the following purposes: 1. to receive and consider the audited consolidated financial statements of the Corporation for the 12 month fiscal year ended December 31, 2010, together with the report of the auditors thereon; 2. to elect ten (10) directors; 3. to appoint auditors and to authorize the directors to fix their remuneration; 4. to re-approve the corporation`s 2005 Stock Option Plan; and 5. to transact such further or other business as may properly come before the Meeting or any adjournment or postponement thereof. The board of directors of the Corporation has fixed May 19, 2011 as the record date for determining shareholders of the Company who are entitled to receive notice of the Meeting. Only shareholders of record of the Company on May 19, 2011 are entitled to receive notice of the Meeting. About Platmin Platmin`s primary asset is the Pilanesberg Platinum Mine, which is currently building up to full production. The focus of the Company is on achieving the metal production forecasts predicted in the bankable feasibility study for the mine and participating, through judicious investment, in the considerable value creation potential which lies in the optimal development and exploitation of the western limb of the Bushveld Complex. Platmin also holds interests in projects on the eastern limb. For further information Craig Shaw, Chief Financial Officer +27 12 661 4280 Investec Bank plc (Nominated Adviser) Charles Batten +44 207 597 4000 Russell & Associates Charmane Russell +27 11 880 3924 26 May 2011 Sponsor: Investec Bank Limited Date: 26/05/2011 15:00:01 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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