18th Oct 2006 08:30
AIM18 October 2006 ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH AIM RULE 2 ALL APPLICANTS MUST COMPLETE THE FOLLOWING: COMPANY NAME: Central African Gold plc ("CAG") COMPANY ADDRESS: Registered office:Millennium Bridge House2 Lambeth HillLondon COMPANY POSTCODE: EC4V 4AJ COUNTRY OF INCORPORATION: England and Wales COMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTMENT STRATEGY TO BE DISCLOSED INACCORDANCE WITH SCHEDULE 2, PARAGRAPH (J) OF THE AIM RULES: Operator and investor in the natural resources sector with particular emphasis on gold projects in central and southernAfrica. During the period since admission to trading on AIM, the Company has acquired and is progressing prospectiveexploration properties in Mali and Botswana and has reviewed and is currently considering other potential acquisitionsin Africa. On 22 August 2006, CAG announced that it had signed a binding agreement to acquire the Bibiani gold mine and relatedliabilities and assets, including a Mining Lease and Prospecting Licence, in Ghana. DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, nominal value and issue price to which itseeks admission and the number and type to be held as treasury shares): TBC CAPITAL TO BE RAISED ON ADMISSION: Up to £25,200,000 before expenses FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS: Directors Gregory David Hunter (Chief Executive Officer and Chairman)Mark William Rosslee (Chief Financial Officer)Roy Aubrey Pitchford (Non-Executive Director) PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITALBEFORE AND AFTER ADMISSION: Prior to the placing On admission No. of % of issued No. of % of issued Ordinary share Ordinary share Shares capital Shares capital CGT Management Limited 35,000,000 12.93 TBC TBCCentral African Mining & 20,000,000 7.39 TBC TBCExploration Company plcPH Edmonds 19,000,000 7.02 TBC TBCAS Groves 18,700,000 6.91 TBC TBCNorth Sound Capital LLC 12,448,500 4.60 TBC TBCMichael Vitton 12,000,000 4.43 TBC TBCGeorge Robinson 11,111,111 4.10 TBC TBCPalmyra Fund 11,000,000 4.06 TBC TBCLibra Funds 10,529,960 3.89 TBC TBCEndeavour Mining 8,495,000 3.14 TBC TBC NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES: NA ANTICIPATED ACCOUNTING REFERENCE DATE: 31 December EXPECTED ADMISSION DATE: 1 November 2006 NAME AND ADDRESS OF NOMINATED ADVISER: Strand Partners Limited26 Mount RowLondon W1K 3SQ NAME AND ADDRESS OF BROKER: Hichens, Harrison & Co. plcBell Court House11 Bloomfield StreetLondon EC2M 1LB DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT THAT THISWILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES: SalansMillennium Bridge House2 Lambeth HillLondon EC4V 4AJ The Admission Document is also available at www.centralafricangold.com DATE OF NOTIFICATION: 18 October 2006 NEW/ UPDATE (see note): New This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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