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Pallinghurst Resources Limited - No Change Statement, Annual Financial Statements and AGM
HAMILTON, Bermuda – May 9, 2018 –In a filing with the Bermuda Stock Exchange dated 8 May 2018, Pallinghurst Resources Limited (the “Company”; Ticker: PALLRES.BH), made the following announcement.
No Change Statement, posting of the Annual Financial Statements and Notice of Annual General
Shareholders are informed that Pallinghurst’s Annual Report for the year ended 31 December 2017 (the “Annual Report”) is now available on the Pallinghurst website www.pallinghurst.com. The Financial Statements contained within the Annual Report contain no modifications to Pallinghurst’s Audited Annual Results for the year ended 31 December 2017 which were published on the Securities Exchange News Services of the JSE Limited on 17 April 2018.
Shareholders are advised that the mineral resources and mineral reserves for Montepuez Ruby Mining Limitada are extracted from a CPR that is subject to final approval by the JSE, which may require amendment before formal approval is granted. The Probable Reserves are derived from Indicated Resources, the validity of which has been questioned by the JSE. Should all or part of the Indicated Resources be down-graded to an Inferred Resource, this will have to be disclosed by the Company. Should this materialise, PRL will have to issue a SENS announcement detailing the updated Mineral Resources and Mineral Reserves statement, together with a link to the final approved CPR on the Company’s website.
Notice is also hereby given that the Company’s Annual General Meeting will be held at The Old Government House, St Ann’s Place, St Peter Port, Guernsey, GY1 2NU on Tuesday, 26 June 2018 at 11.00 a.m. (British Summer Time).
The Annual Financial Statements and Notice of Annual General Meeting are expected to be posted to shareholders on or around 22 May 2018.
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