NSN Natasa Min

TIDMNSN

RNS Number : 2535G

Natasa Mining Limited

27 June 2012

27 June 2012

Natasa Mining Ltd

("Natasa" or the "Company")

Result of AGM

At the 2012 AGM held today all resolutions were passed on a show of hands.

Valid proxies were lodged in respect of 18,717,478 ordinary shares in the capital of the Company, as follows:

 
                                                For           Against   Abstain 
 
 Resolution 1                                    18,710,442      -       7,036 
  (Approval of Financial Statements) 
 Resolution 2                                    18,717,478      -         - 
  (Re-election of Mr. B Koutsouras) 
 Resolution 3                                    18,717,478      -         - 
  (Re-election of Mr. J Reynolds) 
 Resolution 4                                    18,717,478      -         - 
  (Consent of Company's investment 
  policy) 
 Resolution 5                                    18,717,478      -         - 
  (Authorisation to buy back shares) 
 

-ENDS-

Enquiries:

Natasa Mining Ltd

Chrisilios Kyriakou, Executive Chairman

Telephone: +44 (0) 20 7290 3102

www.natasamining.com

Angela Hallett / James Spinney

Strand Hanson Limited

Telephone: +44 (0) 20 7409 3494

This information is provided by RNS

The company news service from the London Stock Exchange

END

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