PFP Pathfinder Minerals Plc

TIDMPFP

RNS Number : 9230I

Pathfinder Minerals Plc

26 March 2018

26 March 2018

Pathfinder Minerals plc

("Pathfinder Minerals" or the "Company")

Update on Requisition to Convene a General Meeting

Further to the Company's announcement on 21 March 2018, the Board of Pathfinder Minerals has considered with its legal advisers the email purporting to requisition a general meeting of the Company's shareholders (the "Requisition") and has concluded that the Requisition is not valid. In the event that a valid requisition is served, the Company will comply with its obligations under the Companies Act and will convene a general meeting.

Enquiries:

Pathfinder Minerals Plc

Nick Trew, Chief Executive

Tel. +44 (0)20 3440 7775

WH Ireland Limited (Nomad and Corporate Broker)

James Joyce or Jessica Cave

Tel. +44 (0)20 7220 1666

Vigo Communications (Public Relations)

Ben Simons or Kate Rogucheva

Tel. +44 (0)20 7830 9700

Email. pathfinderminerals@vigocomms.com

Notes to Editors:

Pathfinder Minerals Plc is incorporated in England and is admitted to trading on the AIM market of the London Stock Exchange.

CMdN, a subsidiary of Pathfinder, was issued mining concession licences 760C and 4623C on 13 September 2004 and 13 July 2011 respectively, each for a period of twenty-five years. Taken together, these mining concessions cover approximately 32,000 hectares of land on the Indian Ocean coast of the Zambezia province of Mozambique, known to contain the heavy minerals, ilmenite, rutile and zircon.

As announced on 3 February 2012, ownership of these licences is being disputed.

This information is provided by RNS

The company news service from the London Stock Exchange

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