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ORBMINCO LIMITED M&A Activity 2008

Jul 23, 2008

65473_rns_2008-07-23_ba69d35a-c4f6-4713-a015-4682bb56d6fa.pdf

M&A Activity

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24 July 2008

ASX ANNOUNCEMENT

COURT APPROVES SCHEME OF ARRANGEMENT FOR MONARO/URANIUM KING MERGER

Monaro Mining NL (“Monaro”, the “Company” or “MRO”) is pleased to announce that the Perth Registry of the Federal Court has today approved the Scheme of Arrangement between Uranium King Limited (“UKL”) and its shareholders relating to the proposed merger of UKL and Monaro.

The Scheme will become effective on Friday, 25 July 2008, following the lodgement of a copy of the Court order approving the Scheme of Arrangement with the Australian Securities and Investments Commission. The key dates in relation to the Scheme of Arrangement are set out below.

Date Event
25 July2008 Effective Date of the Scheme(lodge Court orders with ASIC)
29 July 2008 Commencement of trading on ASX of New MRO Shares to be
issued under the Scheme on a deferred settlement basis
10.00pm on 5 August 2008 Date for determining entitlements under the Scheme (Record
Date)
12 August 2008 Implementation of the Scheme (including issue of New MRO
Shares to UKL Shareholders) (Implementation Date)
12 August 2008 Last day for dispatch of holding statements for New MRO
Shares
13 August 2008 Trading of New MRO Shares to commence on a normal
settlement basis
13 August 2008 Issue of Option Consideration to UKL Option holders and
simultaneous relinquishment by UKL Option holders of all
rights to UKL Options

FURTHER INFORMATION

For further information please contact Mart Rampe, Managing Director, on +61 2 4647 9566 or Warwick Grigor, Chairman, on +61 2 9247 0077.

ABOUT MONARO MINING NL - BUILDING A SERIOUS URANIUM COMPANY

Monaro Mining NL is an Australian-based international exploration and pre-development company focusing on uranium. Its major assets include tenements in the Central Asian Kyrgyz Republic and Australia, with some of these holding potential for gold as well. Monaro aims to grow both through project acquisition and corporate initiatives such as the merger with Uranium King Limited. The Monaro shares are listed on the Australian Securities Exchange and the Frankfurt Stock Exchange and Monaro ADSs are eligible for OTC trading in the U.S.