Metals Exploration plcLSE: MTL

Circular to Shareholders and Notice of GM

· Issued by Metals Exploration PLC
RNS Number : 6194J
Metals Exploration PLC
09 August 2012

9 August 2012

Metals Exploration PLC

("Metals Exploration" or the "Company")

Circular to Shareholders and Notice of General Meeting

Metals Exploration is pleased to announce that it has today posted to shareholders a circular and a Notice of General Meeting seeking the necessary authorities from Shareholders to allot and issue the Placing Shares that will form part of the proposed fundraising announced on 31 July 2012.

The General Meeting will be held on 30 August 2012 at 11.00 a.m. at 200 Strand, London WC2R 1DJ.

Copies of the circular are available on the Company's website at: http://www.metalsexploration.com/company-news.html

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

Metals Exploration PLC

[email protected]

Ian R. Holzberger

(Chairman)

+63 (0) 9189 795 992

+61 (0) 418 886 165

Liam A. Ruddy

(Company Secretary)

+44 (0) 207 869 5109

+44 (0) 7911 719960

Nominated Adviser

Westhouse Securities Ltd

Tom Price

Paul Gillam

+44 (0) 207 601 6100

Public Relations

Tavistock Communications

Edward Portman

Jos Simson

+44 (0) 207 920 3168

+44 (0) 207 920 3157

This information is provided by RNS
The company news service from the London Stock Exchange
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