Queenstake and YGC Execute Definitive Combination Agreement
March 22 2007 - 6:30AM
PR Newswire (US)
DENVER and VANCOUVER, British Columbia, March 22
/PRNewswire-FirstCall/ -- Queenstake Resources Ltd. ("Queenstake")
(TSX: QRL; Amex: QEE) and YGC Resources Ltd. ("YGC") (TSX: YGC) are
pleased to announce that further to their joint news release dated
February 5, 2007, the two companies have satisfactorily completed
their mutual due diligence reviews, and have executed a
comprehensive Combination Agreement to combine their businesses
under the name "Yukon-Nevada Gold Corp." ("Yukon-Nevada").
Following a thorough review of the available alternatives by the
respective boards of directors, the transaction has been
structured, by way of a plan of arrangement, as an acquisition by
YGC of all of the outstanding shares and other securities of
Queenstake, on the basis of one common share of YGC for each ten
outstanding common shares of Queenstake. The respective Boards of
Directors of Queenstake and YGC have unanimously approved the
Combination Agreement, agreed to recommend the plan of arrangement
to their shareholders and agreed not to solicit and not to support
competing transactions, except as required to meet fiduciary
obligations. A break fee equal to 5% of the non-completing
company's market value will be payable in certain circumstances.
Subject to shareholder approval of the transaction, the Board of
Directors of Yukon-Nevada will comprise all of the current members
of the Board of Directors of YGC, Dorian Nicol and Peter Bojtos.
The two current Boards have agreed that the President and CEO of
Yukon-Nevada will be Graham C. Dickson and that the Executive Vice
President of Exploration will be Dorian ("Dusty") Nicol. Completion
of the business combination is subject to the satisfaction of a
number of conditions precedent, including a significant financing
to be completed by YGC for the benefit of Yukon-Nevada, shareholder
and Court approvals and regulatory acceptance. The two companies
will schedule their shareholder meetings, to consider and vote on
the proposed combination, for May 18, 2007. The transaction will
combine Queenstake's and YGC's mineral property interests
throughout North America to create operating efficiencies with
particular emphasis on the Jerritt Canyon Mine in Nevada, and the
development to production of the Ketza River gold property in the
Yukon. The business combination will yield benefits to the
shareholders of Yukon-Nevada by providing a greater asset base and
capitalization, reducing overhead and creating a broader share
trading market with the potential for greater liquidity. For
Queenstake: For YGC: Wendy Yang 303-297-1557 ext. 105 Graham C.
Dickson, President 800-276-6070 604-688-9427 Email - Email:
http://www.queenstake.com/ http://www.ygcr.ca/ DATASOURCE:
Queenstake Resources Ltd.; YGC Resources Ltd. CONTACT: Wendy Yang
of Queenstake Resources Ltd., +1-303-297-1557 ext. 105 or
+1-800-276-6070, ; or Graham C. Dickson, President of YGC Resources
Ltd., +1-604-688-9427, Web site: http://www.ygcr.ca/ Web site:
http://www.queenstake.com/
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