Annual Information Update
January 08 2009 - 2:59AM
UK Regulatory
Issued by: Metorex Limited
To: London Stock Exchange
JSE Limited
Date: 7 January 2009
For Release: Immediately
Contact: St James Corporate Services
+44 2074993916
Annual Information Update for the 12 months up to and including 7 January 2009
Metorex Limited [`the Company'] announces that, in accordance with the
requirements of Prospectus Rule 5.2., the information set out in Appendix 1 to
this Update has been published or made available to the public over the
previous twelve months in compliance with laws and rules dealing with the
regulation of securities, issues of securities and securities markets:
Appendix 1 Announcements made via a Regulatory Information Service are set out
in Appendix 1.
Copies of the announcements may be downloaded from the Company's
website at www.metorexgroup.com, and copies of the documents
provided to the UKLA's Document Viewing Facility may be obtained by
application to the Company Secretary at the registered address (set
out below).
In the interests of economy, the references to information published or made
available have been summarised. The information referred to in this update was
correct at the time the information was published but some information may now
be out-of-date.
The Company has a primary listing on the JSE Limited [`JSE'] and a secondary
listing on the London Stock Exchange [`LSE']. The Company has also submitted
regulatory filings to these bodies. Full details of the filings can be found on
the JSE's website at www.jse.co.za and the LSE's website at
www.londonstockexchange.com.
The Company's Annual Report for the period ending 30 June 2008 can be found on
the Company's website, as can the interim report for the six months to 31
December 2007 published on 20 February 2008.
Metorex Limited, Registration number 1934/005478/06
Registered in The Republic of South Africa.
Corporate office: Second Floor, Cradock Heights, 21 Cradock Avenue, Rosebank,
Johannesburg, South Africa, 2196.
Corporate office: Telephone +27 011 880 3155 Facsimile +27 011 880 3322
Secretary: Telephone +27 011 728 7240 Facsimile +27 011 728 1409
Appendix 1
Metorex Limited announcements from
8 January 2008 to 7 January 2009
2008
8 January Offer by Metorex Limited ("Metorex") for Copper Resources
Corporation ("CRC") - Further offer update and offer
extension
17 January Offer by Metorex Limited ("Metorex") for Copper Resources
Corporation ("CRC") Purchase of CRC Shares by Metorex
18 January Purchase Of Copper Resources Corporation ["CRC"] shares by
Metorex Limited ["Metorex"]
22 January Offer by Metorex Limited ["Metorex"] for Copper Resources
Corporation ["CRC"] - Offer Lapses
31 January Trading update
6 February Metorex - Update on Operations and Production Profile
21 February Metorex Interim Results
25 February DRC Mining Contracts Review
19 June Directors' Dealings
19 June Presentation to Investors and Analysts
1 July Fire at the Ruashi Mine Concentrator Plant, DRC
3 July Ruashi mine concentrator resumes normal operations
23 July Directors' Dealings
4 August Trading update
19 August NOTIFICATION - Pan African Resources plc Results
21 August Metorex Preliminary Results for the year ended 30 June 2007
2 October Purchase of Securities by a Director
7 October Exercise of Options and Sale of Shares by Director
10 November Metorex Cautionary Announcement
27 November Announcement regarding:
* A R3 billion Capital and Debt Restructuring Programme;
* A specific Issue of Shares for Cash;
* Declaration data in terms of a Renounceable Claw Back
Offer;
* Notice of General Meeting; and
* Further Cautionary Announcement
15 December Finalisation announcement regarding the Renounceable Claw
Back Offer
of 129 461 597 ordinary Metorex shares ("the Claw Back
Offer")
18 December Change statement of and Notice of AGM
23 December Results of General Meeting
2009
5 January Total Voting Rights
7 January Circ re claw-back offer
7 January Annual Report and Accounts
END
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