Result of AGM & EGM (3884J)

TIDMNSN

RNS Number : 3884J

Natasa Mining Limited

29 June 2011

Natasa Mining Ltd

("Natasa" or the "Company")

Results of Annual General Meeting

Result of Extraordinary General Meeting

Natasa is pleased to advise that at the 2011 Annual General Meeting ("AGM") held today all Resolutions put to shareholders of the Company were passed on a show of hands.

Valid proxies were lodged in respect of 22,171,089 ordinary shares in the capital of the Company, as follows:

 
                                  For     Against   Abstain 
 
 Resolution 1 
 (Approval of Financial 
  Statements)              22,163,957          96     7,036 
 Resolution 2 
 (Re-election of 
  Mr. C. Kyriakou)         19,819,158   2,351,931         - 
 Resolution 3 
 (Re-election of 
  Mr. C de Chezelles)      22,163,957       7,132         - 
 Resolution 4 
 (Re-election of 
  Mr. I. Mann)             22,163,957       7,132         - 
 Resolution 5 
 (Re-election of 
  Mr. J. Reynolds)         22,163,957       7,132         - 
 Resolution 6 
 (Consent of Company's 
  investment policy)       22,170,993          96         - 
 
 

Further, at the Extraordinary General Meeting that was held subsequent to the AGM, the Special Resolution to approve the reduction of capital by a capital repayment of US 35cents per share was passed on a show of hands.

Valid proxies were lodged in respect of 24,576,134 ordinary shares in the capital of the Company, as follows:

 
 For          Against   Abstain 
 
 24,576,089   45        -         " 
 

Enquiries:

Natasa Mining Ltd

Chrisilios Kyriakou, Executive Chairman

Telephone: [phone]

www.natasamining.com

Strand Hanson Limited

Angela Peace

Tel: [phone]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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