Schedule 1 - Lithic Metals and Energy Limited
November 27 2009 - 9:54AM
UK Regulatory
TIDMLMY
RNS Number : 2251D
AIM
27 November 2009
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| ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN |
| ACCORDANCE WITH RULE 2 OF THE AIM RULES FOR COMPANIES ("AIM RULES") |
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| |
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| COMPANY NAME: |
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| Lithic Metals and Energy Limited (the 'Issuer') (name to be changed |
| to AfNat Resources Limited following Admission) |
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| COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING |
| ADDRESS (INCLUDING POSTCODES) : |
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| Canon's Court |
| 22 Victoria Street |
| Hamilton HM 12 |
| Bermuda |
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| COUNTRY OF INCORPORATION: |
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| Bermuda |
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| COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE |
| 26: |
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| http://www.lithicme.com (following Admission, |
| http:// www.afnatresources.com) |
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| COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF |
| AN INVESTING COMPANY, DETAILS OF ITS INVESTING STRATEGY). IF THE |
| ADMISSION IS SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS |
| SHOULD BE STATED: |
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| The company business is the creation of an international mining and |
| exploration group focused on investing in and acquiring and developing |
| resource projects, including in particular uranium and nickel assets. Its |
| focus is on projects and investments in Zambia, |
| Togo, Mozambique and other countries of the Southern African Development |
| Community (ie Angola, Botswana, the Democratic Republic of Congo, Lesotho, |
| Madagascar, Malawi, |
| Mauritius, Mozambique, Namibia, Seychelles, South Africa, |
| Swaziland, United Republic |
| of Tanzania, Zambia and Zimbabwe). |
| Admission is sought as a result of a reverse takeover of Amber Petroleum |
| Ltd. under AIM |
| Rule 14. Amber has a number of investments in junior uranium mining and |
| exploration companies. |
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| DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS AS TO |
| TRANSFER OF THE SECURITIES (i.e. where known, number and type of shares, |
| nominal value and issue price to which it seeks admission and the number |
| and type to be held as treasury shares): |
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| 411,724,043 ordinary shares of GBP0.01 each |
| |
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| CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND ANTICIPATED MARKET |
| CAPITALISATION ON ADMISSION: |
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| Capital to be raised on Admission - N/A |
| Anticipated market capitalisation on Admission - GBP13.7 million |
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| PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION: |
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| 13.06% |
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| DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM |
| SECURITIES (OR OTHER SECURITIES OF THE COMPANY) ARE OR WILL BE ADMITTED OR |
| TRADED: |
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| n/a |
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| FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS (underlining |
| the first name by which each is known or including any other name by which |
| each is known): |
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| Current Directors: |
| David de Jongh Weill (Chairman) |
| George Greville Roach (Director) |
| Özge Erdem (Director) |
| Proposed Director: |
| Michael Edward Humphries (Director) |
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| FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS A |
| PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFORE AND AFTER ADMISSION |
| (underlining the first name by which each is known or including any other |
| name by which each is known): |
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| Before Admission |
| On Admission |
| Name |
| Number of Percentage |
| Number of Percentage |
| Ordinary of issued |
| Ordinary of |
| Shares share |
| Shares Enlarged |
| capital |
| Share |
| Capital |
| Lynchwood Nominees |
| 19,421,282 15.38% |
| 19,421,282 4.72% |
| Limited |
| BBHISL Nominees |
| 15,351,281 12.15% |
| 15,351,281 3.73% |
| Limited |
| Credit Suisse Client |
| 14,000,000 11.08% |
| 14,000,000 3.40% |
| Nominees (UK) Limited1 |
| RAB Capital plc2 |
| 11,995,000 9.50% |
| 11,995,000 2.91% |
| Angstrom Capital |
| 8,566,667 6.78% |
| 24,046,667 5.84% |
| Limited3 |
| Pershing Nominees |
| 8,253,116 6.53% |
| 8,253,116 2.00% |
| Limited |
| Fitel Nominees Limited |
| 5,544,926 4.39% |
| 5,544,926 1.35% |
| Euroclear Nominees |
| 4,846,154 3.84% |
| 4,846,154 1.18% |
| Limited |
| Morstan Nominees |
| 3,846,154 3.05% |
| 3,846,154 0.93% |
| Limited |
| Moon Capital Master |
| - - |
| 24,000,000 5.83% |
| Fund Ltd. |
| Italian (Italy) Rig |
| - - |
| 21,000,000 5.10% |
| Fund III |
| Juno Special |
| - - |
| 18,000,000 4.37% |
| Situations Corporation |
| African Excellence |
| - - |
| 15,600,000 3.79% |
| Investments Limited |
| Mohammed Asibelua4 |
| - - |
| 15,306,846 3.72% |
| Mart Resources |
| - - |
| 14,940,000 3.63% |
| * * * * |
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| NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, |
| PARAGRAPH (H) OF THE AIM RULES: |
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| n/a |
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| (i) ANTICIPATED ACCOUNTING REFERENCE DATE |
| (ii) DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE |
| ADMISSION |
| DOCUMENT HAS BEEN PREPARED (this may be represented by |
| unaudited |
| interim financial information) |
| (iii) DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS |
| PURSUANT TO AIM RULES 18 AND 19: |
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| (i) 31 March |
| (ii) 31 March 2009, and unaudited interim financial information |
| for 6 months |
| ended 30 September 2009 |
| (iii) 30 September 2010, 31 December 2010, 30 September 2011 |
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| EXPECTED ADMISSION DATE: |
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| 23 December 2009 |
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| NAME AND ADDRESS OF NOMINATED ADVISER: |
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| Seymour Pierce Limited, |
| 20 Old Bailey, |
| London, |
| EC4M 7EN. |
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| NAME AND ADDRESS OF BROKER: |
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| Seymour Pierce Limited, |
| 20 Old Bailey, |
| London, |
| EC4M 7EN. |
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| OTHER THAN IN THE CASE OF A QUOTED APPLICANT, DETAILS OF WHERE (POSTAL OR |
| INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A |
| STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE |
| ADMISSION OF ITS SECURITIES: |
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| Seymour Pierce Limited, |
| 20 Old Bailey, |
| London, |
| EC4M 7EN. |
| The admission document will contain full details about the applicant and |
| the admission of its securities. |
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| DATE OF NOTIFICATION: |
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| 27 November 2009 |
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| NEW/ UPDATE: |
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| NEW |
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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