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MWNT - Mine Waste Solutions (Proprietary) Limited - Amended notice of meeting

Release Date: 24/04/2012 08:00
Code(s): JSE MWNT
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MWNT - Mine Waste Solutions (Proprietary) Limited - Amended notice of meeting and Record Date Mine Waste Solutions (Proprietary) Limited (Incorporated in the Republic of South Africa) (Registration number2000/1443/07) (a wholly owned subsidiary of First Uranium Corporation) JSE code MWNT, ISIN: ZAE000156261 ("Mine Waste Solutions", "MWS" or "the Company") AMENDED NOTICE OF MEETING AND RECORD DATE We advise that the Company has amended the record date and date on which the upcoming special meeting of Rand Note Holders will be held. The amended dates are as follows: Meeting Type: Special Meeting Record Date for Notice of Meeting: April 30, 2012 Record Date for Voting (if applicable): April 30, 2012 Beneficial Ownership Determination Date: April 30, 2012 Meeting Date: June 13, 2012 Meeting Location: Toronto, Ontario Canada Voting Security Details: Description ISIN Number Rand Notes ZAE000156261 24 April, 2012 Sponsor: Investec Bank Limited Date: 24/04/2012 08:00:03 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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