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Pallinghurst Resources Limited Advises Notice of Annual Report 2009 and AGM
Hamilton, Bermuda: 30 March 2010 - Shareholders are advised that the Company’s annual report for the year ended 31 December 2009 (“the annual report”) containing the Company’s audited annual financial statements for the year ended 31 December 2009 were posted to shareholders on Tuesday 30 March 2010. The audited results contained in the annual report have no modifications to the audited results which were released on Tuesday 16 March 2010 and published in the South African press on Wednesday 17 March 2010.
Saffery Champness audited the results of the Company referred to above and their unqualified audit report is available for inspection at the registered office of the Company. The annual report will be available on the Company’s website, www.pallinghurst.com from the afternoon of Tuesday 30 March 2010.
Notice of annual general meeting
Notice is hereby given that the annual general meeting of the Company will be held at 15h00 on Friday 28 May 2010, at Valley House, Hirzel Street, St Peter Port, Guernsey, to transact business as stated in the notice of the annual general meeting contained in the annual report.
Guernsey
30 March 2010
BSX sponsor: First Bermuda Group Limited