14 March
2023
ALTONA RARE EARTHS
PLC
(“Altona” or “the Company”)
NOTICE OF
WARRANTHOLDER MEETING
Altona (AQSE: ANR) announces it will hold a Warrantholder
Meeting (“the Meeting”) on Thursday 30 March
2023 at 11am, remotely, via a
zoom call. The Meeting is being called to vote on the proposal to
extend the Final Exercise Date of the 21
January 2021 (12 pence)
warrants to 31 March 2025, from the
current date of 31 March 2023.
The Notice of the Warrantholder Meeting has been emailed or
posted to those warrantholders who own any 12p warrants, with
details of how to join the meeting. This circular can also be found
on the Company’s website:
https://www.altonare.com/investors/documents/
-ends-
Altona Rare Earths Plc
Christian Taylor-Wilkinson, Chief
Executive
+44 (0) 7795 168 157
Martin Wood, Non-Executive
Chairman
+44 (0) 7880 787 080
Alfred Henry Corporate Finance Ltd (AQSE Corporate
Adviser )
Jon Isaacs / Nick
Michaels
+44 (0) 20 3772 0021
Optiva Securities (Broker)
Daniel
Ingram
+44 (0) 20 3411 1882
About Altona Rare Earths Plc
Altona is a mining exploration company focused on evaluating,
developing and extracting Rare Earths in Africa.
Rare Earths are a group of 17 chemical elements, many of which
are critical to the world’s on-going transition to carbon-based to
renewable energies, and to the defence and communication
industries.
The Company currently focuses on the development of its flagship
Magnet Rare Earths Monte Muambe, located in NW Mozambique. The project’s acquisition was
made in June 2021, and the Company
has so far drilled over 7,000m to
support its maiden JORC Mineral Resource Statement to be published
in Q2 2023.
Altona continues to take advantage of its position in
Africa to assess other possible
Rare Earths opportunities on the continent.
For more information visit: www.altonaRE.com