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MINE RESTORATION INVESTMENTS LTD - Change to Proxy Date of Annual General Meeting

Release Date: 10/09/2012 17:12
Code(s): MRI     PDF:  
Wrap Text
Change to Proxy Date of Annual General Meeting

MINE RESTORATION INVESTMENTS LIMITED
(formerly Capricorn Investment Holdings Limited)
(Registration Number 1987/004821/06)
(“MRI” or “the Company”)
Share code: MRI     ISIN: ZAE000164562


CHANGE TO PROXY DATE OF ANNUAL GENERAL MEETING


Shareholders are referred to the announcement dated 29 August 2012
and advise that the proxy date has been amended as follows:

Receipt of Proxy Forms
Certificated and dematerialised shareholders with “own name”
registration must lodge, or post, their proxy forms to the
transfer secretary, namely Link Market Services (Pty) Ltd, so as
to be received by them by no later than 10:00 on Thursday,
20 September 2012.

All other details remain the same.

Johannesburg
10 September 2012

Designated Advisor
Arcay Moela Sponsors (Pty) Ltd

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