Issue of Shares

 

TIDMDWY 
 
RNS Number : 5429W 
Dwyka Resources Limited 
30 July 2009 
 

 
 
Dwyka Resources Limited ('Dwyka' or the 'Company') 
 
 
Issue of shares to accepting Minerva Resources Plc ('Minerva') shareholders 
and 
Notice under Section 708A(5)(e) of the Corporations Act 2001 
 
 
 
 
  *  Dwyka increases its holding in Minerva to 87.72% 
 
 
 
  *  Dwyka issues a further 1,416,304 shares to accepting Minerva shareholders 
 
 
 
  *  Dwyka extends its offer until 11 August 2009 
 
 
 
Further to the announcement on 14 July 2009 that Dwyka had declared its offer 
for the entire issued share capital of Minerva wholly unconditional, the 
Company has today issued and allotted a further  1,416,304 ordinary fully paid 
Dwyka shares ('Shares') to those Minerva shareholders that  had  accepted 
Dwyka's offer in the period from 1.00 p.m. (London time) on 21 July 2009 until 
1.00 p.m. (London time) on 28 July 2009, being the second closing date of the 
offer. Dwyka has now received acceptances from shareholders represented 87.72% 
of the issued capital of Minerva Resources Plc and the offer remains open for 
further acceptances until 1.00 p.m. (London time) on 11 August 2009. 
 
 
Application has been made to the AIM Market of the London Stock Exchange ("AIM") 
for 1,416,304  Shares to be admitted to trading on AIM ("Admission"). Admission 
is expected to occur at 8.00 a.m.  on  4 August 2009. 
 
 
The Company gives this notice pursuant to Section 708A(5)(e) of the Corporations 
Act. 
 
 
The Shares were issued without disclosure to investors under Part 6D.2 of the 
Corporations Act, in reliance on Section 708A(5)(e) of the Corporations Act. 
 
 
The Company, as at the date of this notice, has complied with: 
 
 
(a)    the provisions of Chapter 2M of the Corporations Act as they apply to the 
Company; and 
(b)    Section 674 of the Corporations Act. 
 
 
There is no excluded information for the purposes of Sections 708A(7) and (8) of 
the Corporations Act. 
 
 
 
 
For further information please contact: 
 
 
Melissa Sturgess 
Dwyka Resources Limited 
(+44) (0)78 2555 1397 or [e-mail] 
 
 
In United Kingdom 
Richard Brown 
Richard Greenfield 
Ambrian Partners Limited 
(+44) (0)20 7634 4700 
 
 
Press enquiries 
Charlie Geller or Leesa Peters 
Conduit PR 
[phone]/ [phone] 
 
 
Or visit: http://www.dwyresources.com 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 MSCIIFVEDSIIVIA