To view the PDF file, sign up for a MySharenet subscription.

ROCKWELL DIAMONDS INCORPORATED - No Change Statement and Notice of Annual General Meeting

Release Date: 01/09/2015 11:00
Code(s): RDI     PDF:  
Wrap Text
No Change Statement and Notice of Annual General Meeting

ROCKWELL DIAMONDS INCORPORATED
(A company incorporated in accordance with the laws of British Columbia, Canada)
(Incorporation number BCO354545)
(Formerly Rockwell Ventures Inc.)
(South African Registration number 2007/031582/10)
Share Code on the JSE Limited: RDI
ISIN: CA77434W2022
Share code on the TSXV: RDI
CUSIP Number: 7743W103
(“Rockwell”)


NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE UNITED STATES


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
__________________________________________________________________________________________
September 1, 2015, Vancouver, BC – NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL
MEETING


Shareholders are hereby advised that Rockwell’s annual report, containing the audited financial statements for
the year ended 28 February 2015, was dispatched to shareholders on 31 August 2015, and contains no
modifications to the audited condensed consolidated financial results which were published on 29 May 2015. The
annual report is also available on Rockwell’s website at www.rockwelldiamonds.com.


NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of Rockwell will be held at the offices of Fasken Martineau
DuMoulin LLP, Suite 2400, 333 Bay Street, Toronto, Ontario M5H 2T6 on Wednesday, 23 September 2015 at
10:00 a.m. (Toronto time) or 4:00 p.m. (South Africa time).


For further information on Rockwell and its operations in South Africa, please contact

James Campbell          CEO                                       +27 (0)83 457 3724

Stéphanie Leclercq      Investor Relations                        +27 (0)83 307 7587

David Tosi              PSG Capital – JSE Sponsor                 +27 (0)21 887 9602
About Rockwell Diamonds:


Rockwell is engaged in the business of operating and developing alluvial diamond deposits, with a goal to
become a mid-tier diamond production company. Rockwell also has a development project and a pipeline of
earlier stage properties with future development potential. The operations are based on a strategy of throughput
processing and technology. Rockwell continuously strives to be the lowest cost producer in the industry.


The Company is known for producing large, high quality gemstone comprising a major portion of its diamond
recoveries that is enhanced through a beneficiation joint venture that enables it to participate in the profits on the
sale of the polished diamonds.


Rockwell also evaluates consolidation opportunities which have the potential to expand its mineral resources and
production profile and to provide accretive value to the Company.


Rockwell’s common shares trade on the Toronto Stock Exchange and the JSE Limited under the symbol “RDI”.
No regulatory authority has approved or disapproved the information contained in this news release.


Forward Looking Statements
Except for statements of historical fact, this news release contains certain “forward-looking information” within the meaning of
applicable securities law. Forward-looking information is often, but not always, characterized by words such as “plan”,
“expect”, “project”, “intend”, “believe”, “anticipate”, “potential”, “should”, “likely”, “forecast”, “estimate” and other similar words or
statements that certain events or conditions “may” or “will” occur. Although the Company believes the expectations expressed
in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future
performance and actual results or developments may differ materially from those in the forward-looking statements.
Factors that could cause actual results to differ materially from those in forward-looking statements include risks and
uncertainties related to the completion on a timely basis of the prospectus offering on satisfactory terms; receipt of all
regulatory approvals, including exchange and securities regulatory authority approvals; changes in general economic
conditions; the financial markets and the demand and market price for securities of the Company; the mining industry; and
many other factors beyond the control of Rockwell.
Although Rockwell has attempted to identify important factors that could cause actual actions, events or results to differ
materially from those described in forward-looking statements, there may be other factors that cause actions, events or results
to differ from those anticipated, estimated or intended. No forward-looking statement can be guaranteed. Except as required
by applicable securities laws, forward-looking statements speak only as of the date on which they are made and the Company
undertakes no obligation to publicly update or revise any forward-looking statement, whether as a result of new information,
future events, or otherwise.
For further information on Rockwell, investors should review Rockwell's home jurisdiction filings that are available at
www.sedar.com.

Date: 01/09/2015 11:00:00 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.

Share This Story