Notice of AGM
21 Dezembro 2009 - 2:45PM
UK Regulatory
TIDMLMY
RNS Number : 5082E
Lithic Metals and Energy Limited
21 December 2009
AfNat Resources Limited (formerly Lithic Metals and Energy Limited) (the
"Company")
Notice of Annual General Meeting
The Directors announce that the Company's Annual General Meeting ("AGM") will be
held at The Croft, 87 Main Road, Blue Hills, 1685, South Africa on 31 December
2009 at 3.00 p.m. local time (1.00 p.m. GMT) .
A notice detailing the resolutions to be proposed at the AGM has been posted to
shareholders today, together with a proxy form and a form of instruction, and is
available from the Company's website. The report and accounts are also available
on the Company's website.
Enquiries:
+---------------------------+--------------------------+--------------------+
| AfNat Resources Limited | David de Jongh Weill, | T: +44 20 7881 |
| | Chairman | 0180 |
+---------------------------+--------------------------+--------------------+
| | | |
+---------------------------+--------------------------+--------------------+
| Seymour Pierce Limited | Nicola Marrin/Catherine | T: +44 20 7107 |
| | Leftley | 8000 |
+---------------------------+--------------------------+--------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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