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Monday 30 November, 2009

Tanzanite One Ltd

Notice of AGM

RNS Number : 2494D
Tanzanite One Limited
30 November 2009
 



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






This information is provided by RNS
The company news service from the London Stock Exchange
 
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