SAVANNAH RESOURCES PLC

Report Publication Announcement • Nov 1, 2017

National Storage Mechanism | Additional information

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RNS Number : 2947V

Savannah Resources PLC

01 November 2017

Savannah Resources Plc / Index: AIM / Epic: SAV / Sector: Mining

1 November 2017                           

Savannah Resources Plc

Publication of Circular and Notice of General Meeting

Savannah Resources plc (AIM: SAV) ('Savannah' or 'the Company'), the AIM quoted energy metals group, advises that further to the Subscription to raise approximately £3.9m announced on 25 October 2017, it has today published a Circular and Notice of General Meeting seeking Shareholder approval in respect of requested authorities to issue new equity securities and grants of rights to subscribe for, or to convert any equity securities into Ordinary Shares and the disapplication of pre-emption rights. The General Meeting will be held at 2:00pm on 21 November 2017 at 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom, WC2N 5BW.

The circular and notice of general meeting will shortly be sent to shareholders and will be available, today, 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 meaning as set out in the Circular.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

**ENDS**

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

David Archer	Savannah Resources plc	Tel: +44 20 7117 2489
David Hignell / Gerry Beaney (Nominated Adviser)	Northland Capital Partners Ltd	Tel: +44 20 3861 6625
Christopher Raggett / Emily Morris (Joint Broker)	finnCap Ltd	Tel: +44 20 7220 0500
Jon Belliss (Joint Broker)	Beaufort Securities Ltd	Tel: +44 20 7382 8300
Charlotte Page / Lottie Wadham	St Brides Partners Ltd	Tel: +44 20 7236 1177

About Savannah

Notes

We are a diversified resources group (AIM: SAV) with a portfolio of energy metals projects - lithium in Portugal and copper in Oman - together with the world-class Mutamba Heavy Mineral Sands Project in Mozambique, which is being developed in a consortium with the global major Rio Tinto. We are committed to serving the interests of our shareholders and to delivering outcomes that will improve the lives of our staff and the communities we work with.

This information is provided by RNS

The company news service from the London Stock Exchange

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