SAVANNAH RESOURCES PLC

Share Issue/Capital Change • Apr 7, 2014

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 1521E

Savannah Resources PLC

07 April 2014

Date: 7 April 2014

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 10:00am on 24 April 2014 at the offices of N+1 Singer, One Bartholomew Lane, London, EC2N 2AX.

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 20 3664 9330
James Maxwell / Jen Boorer	N+1 Singer	Tel: +44 20 7496 3000
Felicity Edwards/ Charlotte Heap	St Brides Media & Finance Ltd	Tel: +44 20 7236 1177

Notes

About Savannah

Savannah Resources Plc (AIM: SAV) is a multi-commodity focussed exploration and development company. Through its 80% ownership of Matilda Minerals Limitada it operates the Jangamo exploration project 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 7-12Bn tonnes at 3-4.5% THM (published in 2008). In addition, Savannah owns an effective 20.9% strategic shareholding in Alecto Minerals Plc (www.alectominerals.com) which provides Savannah with exposure to both the highly prospective Kossanto Gold Project in the prolific Kenieba inlier in Mali, the wholly owned Wad Amour IOCG Project in Mauritania and to the Wayu Boda and Aysid Meketel gold / base metal projects in Ethiopia for which Alecto has a joint venture with Centamin Plc.  Under this joint venture, Centamin Plc is 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

END

MSCUGUCCCUPCGMC