RNS Number : 5138J
  Tanzanite One Limited
  04 December 2008
   


    4 December 2008

    TanzaniteOne Response to Gemfields Resources


    TanzaniteOne Limited ("TanzaniteOne" or "the Company") (AIM: TNZ) notes the announcement by Gemfields Resources Plc ("Gemfields") (AIM:
GEM) that it is considering the requisition of a Special General Meeting of the Company for the purpose, inter alia, of removing certain
Directors. No such notice of requisition has been received by the Company. If and when such a notice is received, shareholders will be
informed and the proposals will be resisted.

    Shareholders are advised that the B shares are owned by Tanzanite One Corporate Limited, a wholly owned subsidiary of Tanzanite One
Limited, registered and incorporated in Bermuda.

    As outlined in previous announcements, the Company will be approaching shareholders shortly to introduce the necessary takeover
protections into its Bye-laws. 

    For more information, please visit www.tanzaniteone.com or contact:

 Willi Boehm, Company Secretary       Alex Buck, Public Relations
 +61 8 9367 5211                      +44 (0)7932 740 452

 Nick Bias, Investor Relations        Laurence Read, Public Relations
 +44 (0)7887 920 530                  +44 (0)7979 955923


 Nominated Advisor and Joint Broker   Joint Broker
 Evolution Securities                 Ambrian Partners
 Simon Edwards or Neil Elliot         Richard Chase
 +44 (0)20 7071 4300                  +44 (0)20 7634 4700

 Financial Adviser
 Lazard & Co
 Spiro Youakim or Chris Seherr-Thoss
 +44 (0)20 7187 2000





This information is provided by RNS
The company news service from the London Stock Exchange
 
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