Result of Meeting and Dividend Declaration

 
TIDMEML 
 
For immediate release: 16 April 2010 
 
                            EMERGING METALS LIMITED 
 
                           ("EML" or the "Company") 
 
                  Result of Meeting and Dividend Declaration 
 
The Company is pleased to announce that at the Meeting of Shareholders held 
earlier today both resolutions were duly passed on a show of hands. Completion 
of the sale of the Company's remaining 8,917,647 Kalahari Shares at 185p per 
share is expected to occur within six business days. The Board is accordingly 
declaring a Special Dividend of 7.13 pence per share which will be paid on 18 
May 2010 to shareholders on the register at the close of business on 30 April 
2010. 
 
Details of proxy voting on the resolutions were as follows: 
 
    Resolution                For         Against     Discretionary Abstain* 
 
1   To approve the disposal   91,192,589     0             0           0 
    of Kalahari Shares 
 
2   To approve the Investing  89,549,056     0             0        1,643,533 
    Policy 
 
* - these votes were not counted in the calculation of the proportion of the 
votes for and against the resolutions 
 
-Ends- 
 
ENQUIRIES: 
 
Emerging Metals    Religare Capital    Fox-Davies Capital GTH Communications 
Limited            Markets                                Limited 
                                       Daniel Fox-Davies 
Denham Eke         Toby Howell                            Toby Hall 
                                       [phone] 
+44 (0) 1624       Peter               5200               [phone] 
639396             Trevelyan-Clark 
 
                   [phone] 
                   0800 
 
 
 
END