Reminder of Subscription Rights

RNS Number : 2710W

Golden Prospect Precious Metals Ltd

05 November 2014

 



Golden Prospect Precious Metals Limited

("Golden Prospect" or "GPPM" or "the Company")

Registered in Guernsey number 45676
Registered Office: 11 New Street, St Peter Port, Guernsey GY1 2PF

5 November 2014

Re:      REMINDER OF FINAL SUBSCRIPTION DATE IN RESPECT OF SUBSCRIPTION SHARES

The Company has sent a letter to the holders of Subscription Shares (the "Letter") reminding them that each Subscription Share confers the right (but not the obligation) to subscribe for one Ordinary Share at a fixed price of 130p (a "Subscription Right") on 28 November 2014 (the "Final Subscription Date").

The Letter is being sent to Subscription Shareholders in accordance with the conditions of their issue and should not be construed as a recommendation to Subscription Shareholders to exercise their Subscription Rights. Details of the procedure for exercising Subscription Rights are set out in the Letter.

The information contained in this announcement should be read in conjunction with the full text of the  listing document in respect of the bonus issue of Subscription Shares published by the Company on 24 October 2011 and as varied by a resolution of the holders of Subscription Shares passed at a separate meeting of such holders held on 2 May 2013 (the "Listing Document"), a copy of which is available for download from the section of NCIM's website dedicated to the Company - http://www.ncim.co.uk.

Capitalised terms used in this announcement shall, unless the context otherwise requires, bear the meaning given to them in the Listing Document. The Letter is being published in hard copy format and an electronic copy of the Letter will also shortly be available to download from the Company's website:

http://www.ncim.co.uk.

For further information please contact:

Patrick Farncombe,

Legis Fund Services Limited                               Tel: [phone]

James Maxwell/Gillian Martin

N+1 Singer                                                             Tel: [phone]

 

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