MOD Mod Resources Limited

TIDMMOD

RNS Number : 4776L

MOD Resources Limited

06 September 2019

6 September 2019

MOD Resources Limited

("MOD" or the "Company")

Letter to Shareholders - Scheme Booklet

MOD Resources Limited ("the Company" or "MOD") (ASX/LSE: MOD) advises that the attached letter and colour version of the Scheme Booklet announced on 22 August 2019 were dispatched to shareholders yesterday. Shareholders who have nominated an electronic address for the purposes of receiving notices of meetings will have received an email containing a link to the colour version of the Scheme Booklet last week.

-ENDS-

For and on behalf of the Board.

 
 Julian Hanna                 Mark Clements 
  Managing Director            Executive Chairman and Company 
                               Secretary 
 Jeff Sansom                  Jos Simson / Emily Fenton (UK 
  Investor Relations           PR & IR) 
  E: IR@modresources.com.au    Tavistock 
  P: +61 (8) 9322 8233         P: +44 (0) 207 920 3150 
                               P: +44 (0) 778 855 4035 
                               E: MOD@tavistock.co.uk 
 

Subscribe at: www.modresources.com.au

About MOD Resources

MOD Resources Ltd (ASX/LSE: MOD) is a dual listed copper exploration and development company with a dominant land position within the Kalahari Copper Belt in Botswana. The Company is focussed on the 100% MOD owned T3 Copper Project, expected to be a high-margin, low-cost copper mine. In parallel with the development of the T3 Copper Project, MOD is conducting exploration across several priority drill targets and within untested areas including extensive and potentially significant Electromagnetic and Cu-Zn soil anomalies.

MOD has a social licence to operate within Botswana as well as within the host community of Ghanzi. MOD will continue to work collaboratively with Government regulators and members of the Ghanzi District community to ensure that any social investments and developments are targeted to create a positive and lasting legacy.

On 25 June 2019, the Company announced Sandfire had made an offer to acquire 100% of MOD shares by way of a Scheme of Arrangement.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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September 06, 2019 02:35 ET (06:35 GMT)

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