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MTX - Metorex Limited - Results of General Meeting

Release Date: 02/09/2011 11:30
Code(s): MTX
Wrap Text

MTX - Metorex Limited - Results of General Meeting Metorex Limited (Incorporated in the Republic of South Africa) (Registration number 1934/005478/06) Share code: MTX ISIN: ZAE000022745 Issuer code: MEMTX ("Metorex") RESULTS OF GENERAL MEETING Metorex shareholders ("Shareholders") are advised that at the general meeting of Shareholders held on 2 September 2011, the ordinary and special resolutions contained in the circular to Shareholders, dated 2 August 2011 ("Circular"), and tabled for voting, were passed by 98.6 percent of the votes cast on the resolutions. Shareholders are further advised that the offer made by Jinchuan Group Limited through its indirect South African subsidiary, Newshelf 1124 (Proprietary) Limited, to acquire the entire issued and to be issued share capital of Metorex by way of a scheme of arrangement, remains subject to a number of conditions precedent as detailed in the Circular. Shareholders will be advised of the status of completion thereof in due course. Johannesburg 2 September 2011 Lead financial advisor and investment bank to Metorex: Standard Bank Joint financial advisor and transaction sponsor to Metorex: One Capital Legal advisor to Metorex: Cliffe Dekker Hofmeyr Independent expert to Metorex: KPMG Investor relations advisor to Metorex: College Hill Date: 02/09/2011 11:30:57 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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