SAVANNAH RESOURCES PLC

Pre-Annual General Meeting Information • Nov 12, 2013

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RNS Number : 8444S

Savannah Resources PLC

12 November 2013

Date: 12 November 2013

Savannah Resources Plc ("Savannah", "SAV" or "the Company")

Publication of Circular and Notice of General Meeting

Savannah Resources plc (AIM: SAV), the AIM listed exploration company, announces that it has today published a Circular and notice of General Meeting regarding proposed authorities to issue new Ordinary Shares, Options and Warrants over Ordinary Shares and disapplication of pre-emption rights. The General Meeting will be held at 09:30am on 29 November 2013 at the offices of Arlington Group, 2nd Floor, 18 Pall Mall, SW1Y 5LU.

The Circular and Notice of General Meeting will shortly be available to view on the Company's website www.savannahresources.com.

Defined terms used in this announcement shall, unless the context otherwise requires, have the same meanings set out in the Circular.

**ENDS**

For further information please visit www.savannahresources.com or contact:

David Archer	Savannah Resources plc	Tel: +44 (0)774 777 7911
James Maxwell / Jenny Wyllie	N+1 Singer	Tel: +44 (0)20 7496 3000

Notes

About Savannah

Savannah Resources Plc (AIM:  SAV) is a multi-commodity focussed exploration company. Through its 80% ownership of Matilda Minerals Limitada it operates the Jangamo exploration licence in a world class mineral sands province in Mozambique which borders Rio Tinto's Mutamba deposit, one of two major deposits Rio Tinto has defined in Mozambique, which collectively have an exploration target of 7-12 billion tonnes at 3-4.5% THM (published in 2008). The effectively 30% strategic shareholding in Alecto Minerals Plc provides Savannah with exposure to both the highly prospective Kossanto Gold Project in the prolific Kenieba inlier in Mali and also to the Wayu Boda and Aysid Meketel gold / base metal projects in Ethiopia for which Alecto have a JV with Centamin Plc, under which Centamin Plc are committing up to US$14m in exploration funding to earn up to 70% of each project. The Company is also evaluating additional opportunities to expand its portfolio and geographical focus.

This information is provided by RNS

The company news service from the London Stock Exchange

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