MVA Minerva Res

 
TIDMMVA 
 
AIM Release 
 
12 June 2008 
 
                   Minerva Resources plc (AIM:MVA) 
               ("Minerva Resources" or "the Company") 
 
 Irrevocable undertaking to vote in favour of the resolutions at the 
                       Warrantholders Meeting 
 
Minerva Resources is pleased to announce that it has now received an 
irrevocable commitment from El Oro Limited1 to vote in favour of the 
resolutions at the Company's upcoming Warrantholders Meeting in 
respect of 700,000 warrants (approximately 1.76 per cent of the total 
number of warrants in issue). Following this, the Company now has 
irrevocable undertakings from warrantholders representing 
approximately 58.1 per cent. of the total number of warrants in issue 
to vote in favour of the resolutions at the Warrantholders Meeting. 
 
 
1El Oro and Exploration Company Limited, a subsidiary of El Oro Ltd, 
has an interest in 2,000,000 ordinary shares in the Company. HSBC 
Marking Name Nominee (UK) Limited holds the warrants and shares as 
nominee on behalf of El Oro Limited and El Oro and Exploration 
Company Limited. 
 
 
For further information please contact: 
Terry Ward 
Minerva Resources plc 
Tel: +44 (0)20 73795012 
E-mail: terry.ward@minervaresources.com 
 
James Joyce 
W. H. Ireland 
Tel: +44 (0)20 7220 1666 
E-mail: james.joyce@wh-ireland.co.uk 
 
Nick Rome 
Bishopsgate Communications 
Tel : +44 (0)20 75623350 
E-mail: nick@bishopsgatecommunications.com 
 
=--END OF MESSAGE--- 
 
 
 
 
This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement. 
 

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