AEL Anzon Energy

    RNS Number : 8024B
  Anzon Energy Limited
  21 August 2008
   




    21 August 2008

    ANZON ENERGY LIMITED 

    Anzon Energy Limited announces 
that its subsidiary Anzon Australia Limited (ASX code: AZA) has today made 
the following ASX announcement
    Off-Market Takeover Offer by ROC Oil Company Limited for Anzon Australia Limited

    Anzon Australia Limited (ASX: AZA) (Anzon Australia) has obtained from ASIC a modification of the Corporations Act 2001 so that the time
by which Anzon Australia is required to print and despatch its Target's Statement to Anzon Australia shareholders has been extended from 28
August 2008 to 8 September 2008. Anzon Australia notes that the extension of time to despatch the Target's Statement will enable the
directors of Anzon Australia to consider and take into account the outcome of the vote at the scheme meeting of Anzon Energy Limited (Anzon
Energy) shareholders which is scheduled to take place on 3 September 2008. If Anzon Energy shareholders vote in favour of the proposed
scheme of arrangement with Roc Oil Company Limited (ASX: ROC) (Roc Oil), and the Federal Court approves the scheme of arrangement, all of
the issued shares in Anzon Energy (Anzon Australia's major shareholder) will be transferred to Roc Oil, and control of Anzon Australia will
therefore pass to Roc Oil.

    The Anzon Australia Board recommends that shareholders take no action in relation to Roc Oil Company Limited's (ASX: ROC) offer until
they have received and considered the Target's Statement. The Target's Statement will include an opinion from an independent expert in
relation to the offer from Roc Oil.


    FOR FURTHER INFORMATION PLEASE CONTACT:

 Mr Andrew Young
 Managing Director
 Anzon Energy Limited


 Telephone: +61 2 9024 3555

 Website:  www.anzonenergy.com

 Level 13, 90 Arthur Street
 North Sydney
 New South Wales 2060

 AEL Nominated Adviser
 Fiona Owen
 Partner
 Grant Thornton UK LLP


 Telephone: + 44 20 7383 5100


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