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REG - Metminco Limited - Share consolidation <Origin Href="QuoteRef">MNC.AX</Origin>

RNS Number : 1770S
Metminco Limited
19 December 2016

AIM ANNOUNCEMENT

19 December 2016

NOTIFICATION OF CONSOLIDATION

Metminco Ltd (ASX : MNC; AIM : MNC) (the "Company") announces that, pending shareholder approval, it will undertake a consolidation of its issued share capital of every 50 shares into 1 (one) share (the "Consolidation"). The Company currently has 4,513,918,626 shares on issue and following the Consolidation it expects to have 90,278,373 shares on issue, subject to rounding.

The resolution seeking shareholder approval for the Consolidation is to be considered at the Company's Extraordinary General meeting to be held on 20 December 2016.

A copy of the Notice of Consolidation required under the ASX Listing Rules as well as the Notice of Meeting and Explanatory Memorandum can be downloaded from the Company's website www.metminco.com.au.

Philip W Killen

Company Secretary

For further information, please contact:

METMINCO LIMITED



Stephen Tainton / Phil Killen


Office: +61 (0) 2 9460 1856




NOMINATED ADVISOR AND BROKER



RFC Ambrian



Australia



Will Souter / Nathan Forsyth


Office: +61 (0) 2 9250 0000




United Kingdom



Charlie Cryer


Office: +44 (0) 20 3440 6800




JOINT BROKER



SP Angel Corporate Finance LLP UK)



Ewan Leggat


Office: +44 (0) 20 3470 0470




UK FINANCIAL PR



Camarco



Gordon Poole / Tom Huddart


Office: + 44 (0) 20 3757 4997


This information is provided by RNS
The company news service from the London Stock Exchange
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