MOD Resources Limited Letter to Shareholders - Scheme Booklet (4776L)
06 Setembro 2019 - 3:35AM
UK Regulatory
TIDMMOD
RNS Number : 4776L
MOD Resources Limited
06 September 2019
6 September 2019
MOD Resources Limited
("MOD" or the "Company")
Letter to Shareholders - Scheme Booklet
MOD Resources Limited ("the Company" or "MOD") (ASX/LSE: MOD)
advises that the attached letter and colour version of the Scheme
Booklet announced on 22 August 2019 were dispatched to shareholders
yesterday. Shareholders who have nominated an electronic address
for the purposes of receiving notices of meetings will have
received an email containing a link to the colour version of the
Scheme Booklet last week.
-ENDS-
For and on behalf of the Board.
Julian Hanna Mark Clements
Managing Director Executive Chairman and Company
Secretary
Jeff Sansom Jos Simson / Emily Fenton (UK
Investor Relations PR & IR)
E: IR@modresources.com.au Tavistock
P: +61 (8) 9322 8233 P: +44 (0) 207 920 3150
P: +44 (0) 778 855 4035
E: MOD@tavistock.co.uk
Subscribe at: www.modresources.com.au
About MOD Resources
MOD Resources Ltd (ASX/LSE: MOD) is a dual listed copper
exploration and development company with a dominant land position
within the Kalahari Copper Belt in Botswana. The Company is
focussed on the 100% MOD owned T3 Copper Project, expected to be a
high-margin, low-cost copper mine. In parallel with the development
of the T3 Copper Project, MOD is conducting exploration across
several priority drill targets and within untested areas including
extensive and potentially significant Electromagnetic and Cu-Zn
soil anomalies.
MOD has a social licence to operate within Botswana as well as
within the host community of Ghanzi. MOD will continue to work
collaboratively with Government regulators and members of the
Ghanzi District community to ensure that any social investments and
developments are targeted to create a positive and lasting
legacy.
On 25 June 2019, the Company announced Sandfire had made an
offer to acquire 100% of MOD shares by way of a Scheme of
Arrangement.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
MSCGLGDCBXGBGCL
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September 06, 2019 02:35 ET (06:35 GMT)
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