Posting of Circular and Notice of EGM

Vast Resources plc / Ticker: VAST / Index: AIM / Sector: Mining

20 January 2016

Vast Resources plc
("Vast" or the "Company")

Posting of Circular and Notice of EGM

Vast Resources plc, the AIM listed mining company with operations in Zimbabwe and Romania, announces that, further to the announcements on 4 January 2016 and 6 January 2016, it has today posted a circular to shareholders (the "Circular") and forms of proxy and instruction (the "Forms") in relation to a general meeting ("GM") of the Company.

The Circular contains notice of the GM, which will be held at 2.30p.m on Tuesday 9 February 2016 at the offices of Daniel Stewart and Company plc, 33 Creechurch Lane, London, EC3A 5EB at 2.30p.m.

A copy of the Circular will also be available shortly on the Company's website www.vastresourcesplc.com.

For further information visit www.vastresourcesplc.com or please contact:

Vast Resources plc Roy Tucker (Finance Director)	[phone]  [phone]
Roy Pitchford (Chief Executive Officer)	[phone]  (O) [phone]  (M) [phone]
Strand Hanson Limited - Financial & Nominated Adviser  James Spinney  James Bellman	www.strandhanson.co.uk  [phone]
Daniel Stewart and Company plc - Joint Broker  Martin Lampshire David Coffman	www.danielstewart.co.uk  [phone]
Dowgate Capital Stockbrokers Ltd - Joint Broker Jason Robertson Neil Badger	www.dowgatecapitalstockbrokers.co.uk [phone]
St Brides Partners Ltd Charlotte Heap Hugo de Salis	www.stbridespartners.co.uk  [phone]

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Vast Resources plc via Globenewswire

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