30th Nov 2009 07:00
30 November 2009
TanzaniteOne Limited
Tanzanite One Limited (TanzaniteOne or "the Company") (AIM:TNZ),
Exempt Company No. 33385, Notice of Annual General Meeting ('Meeting')
The Annual General Meeting of Tanzanite One Limited will be held at 10:00 a.m. on Tuesday 22 December 2009 at Clarendon House, 2 Church Street, Hamilton, Bermuda.
Copies of the Company's Notice of Annual General Meeting, Explanatory Memorandum and Form of Proxy have been mailed to shareholders and may also be obtained directly from the Company or from the Company's website at www.tanzaniteone.com.
END
For more information, please visit www.tanzaniteone.com or contact:
|
Willi Boehm, Company Secretary |
Public Relations Laurence Read/Beth Harris |
|
+61 8 9367 5211 |
Threadneedle Communications |
|
Bernard Olivier, Executive Director |
+44 (0)7979 955923 |
|
+61 408948182 |
|
|
Nominated Advisor and Joint Broker Evolution Securities |
Joint Broker Ambrian Partners |
|
Simon Edwards or Neil Elliot |
Richard Chase |
|
+44 (0)20 7071 4300 |
+44 (0)20 7634 4700 |
Related Shares:
RLD.L