Kalimantan Gold Annual and Special Meeting
April 04 2012 - 2:00AM
UK Regulatory
TIDMKLG
Kalimantan Gold Annual and Special Meeting
FOR: KALIMANTAN GOLD CORPORATION LIMITED
TSX VENTURE, AIM SYMBOL: KLG
April 4, 2012
Kalimantan Gold Annual and Special Meeting
VANCOUVER, BRITISH COLUMBIA--(Marketwire - April 4, 2012) - Kalimantan Gold
Corporation Limited (TSX VENTURE:KLG)(AIM:KLG) (the "Company") is pleased to
advise that the notice of meeting and management information circular for
its annual and special meeting to be held on May 1, 2012, at 9:00 a.m. at
the offices of the Company's counsel at Suite 3350, 1055 Dunsmuir Street,
Vancouver, BC has been sent to shareholders of record as at March 27, 2012,
and is available on the Company's website at www.kalimantan.com and on the
Company's profile at www.sedar.com. The following resolutions are being put
before the meeting:
1. To receive the audited consolidated financial statements of the Company
for the fiscal year ended December 31, 2011, together with the report of
the Auditors thereon;
2. To elect Directors for the ensuing year;
3. To re-appoint Ernst & Young LLP, Chartered Accountants, as auditors and
to authorize the Directors to fix their remuneration;
4. to consider and, if thought fit, to approve a resolution in the form
presented in the Management Information Circular accompanying this
Notice, renewing the 10% rolling amount incentive stock option plan for
directors, officers, employees, consultants and other personnel of the
Company and its subsidiaries;
5. to consider and, if thought fit, to approve a resolution in the form
presented in the Management Information Circular accompanying this
Notice, adopting the Company's revised Bye-Laws; and
6. to consider and, if thought fit, to approve a resolution in the form
presented in the Management Information Circular accompanying this
Notice, ratifying and approving alteration of the Company's Memorandum
of Association.
About Kalimantan Gold
Kalimantan Gold Corporation Limited is a junior exploration company listed on
both the TSX Venture Exchange in Canada and on AIM in London. The Company has
two exploration projects in Kalimantan: the Jelai epithermal gold project in
East Kalimantan (which is optioned to Tigers Realm Minerals) and the KSK
Contract of Work in Central Kalimantan with multiple porphyry copper and gold
prospects (which is optioned to a wholly owned subsidiary of Freeport-McMoRan
Exploration Corporation). For further information please visit
www.kalimantan.com.
FOR FURTHER INFORMATION PLEASE CONTACT:
Kalimantan Gold
Faldi Ismail
Deputy Chairman and CEO
Mobile: +61 (0) 423 206 324
faldi.ismail@kalimantan.com
OR
Kalimantan Gold
Gerald Cheyne
Director Corporate Development
+44 (0) 2077311806 or Mobile: +44 (0) 7717473168
gerald.cheyne@kalimantan.com
www.kalimantan.com
OR
Alexander David Securities Limited
Bill Sharp/David Scott
+44 (0) 20 7448 9820
OR
KLG's Nominated Adviser
RFC Corporate Finance Ltd
Stuart Laing
+61 8 9480 2506
stuartl@rfc.com.au
Neither the TSX Venture Exchange nor its Regulation Services Provider (as
that term is defined in the policies of the TSX Venture Exchange) accepts
responsibility for the adequacy or accuracy of this release.
Kalimantan Gold Corporation Limited