Investors
& media

Circulars

2009

Notice of AGM

20 August 2009

• Notice of Annual General Meeting (PDF - 58KB)

2008

Notice of AGM

21 August 2008

• Notice of Annual General Meeting (PDF - 68KB)

Electronic communication

9 January 2008

• Letter to shareholders (PDF - 78KB)

2007

Circulars related to formal offer for SouthernEra Diamonds Inc.

• 06 September 2007 - Notice of Extension
• 24 August 2007 - Notice of Change / Variation by Mwana
• 24 August 2007 - Notice of Change/Variation by SouthernEra
• 15 August 2007 - Directors’ Circular
• 31 July 2007 - An Independent Technical Report on the mining and exploration assets of Mwana
• 27 July 2007 - Take-Over Bid Circular

2007 Annual Report and Accounts — Notice of Annual General Meeting

5 July 2007

• AGM notice and Shareholder letter (PDF - 183KB)
• Proxy form (PDF - 43KB)

Circular to shareholders

14 May 2007

• Notice of Extraordinary General Meeting
• Authority to issue new ordinary shares
• Disapplication of statutory pre-emption provisions

Circular to shareholders

2006

Notice of an Extraordinary General Meeting

16 October 2006

• EGM notice and Shareholder letter (PDF - 194KB)

2006 Annual Report and Accounts — Notice of Annual General Meeting

15 September 2006

• AGM notice and Shareholder letter (PDF - 68KB)