SOURCE: EMED Mining Public Limited

May 29, 2015 13:27 ET

EMED Mining Public Limited Posting of Circular and Notice of EGM

NICOSIA, CYPRUS--(Marketwired - May 29, 2015) - EMED Mining Public Limited (LSE: EMED) (TSX: EMD)

THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN, INTO OR FROM THE UNITED STATES, CANADA, AUSTRALIA, THE REPUBLIC OF SOUTH AFRICA, THE REPUBLIC OF IRELAND OR JAPAN OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A BREACH OF THE RELEVANT SECURITIES LAWS OF SUCH JURISDICTION.

This announcement does not constitute a prospectus or offering memorandum or an offer in respect of any securities and is not intended to provide the basis for any decision in respect of EMED Mining Public Limited or other evaluation of any securities of EMED Mining Public Limited or any other entity and should not be considered as a recommendation that any investor should subscribe for or purchase any such securities.

29 May 2015

EMED Mining Public Limited
("EMED" or the "Company")

Posting of Circular, Notice of EGM, Details of Open Offer

EMED Mining Public Limited, the Europe-based minerals development and exploration company, is pleased to announce that following the announcement on 28 May 2015 regarding the Capital Raising to raise approximately £64.9 million (US$95.1 million), the Circular convening the EGM and setting out further details of the Proposals including the Open Offer, as well as the accompanying proxy form/form of instruction and application form, is today being posted to Shareholders. The Circular will also be available shortly for download on EMED's website at www.emed-mining.com.

The Open Offer will be made at the Issue Price of 4.75 pence per share and on the basis that Qualifying Shareholders may subscribe for 1 Open Offer Share for every 20 existing Ordinary Shares held on the Record Date of 28 May 2015. Shareholders subscribing for their full entitlement under the Open Offer may also request additional Open Offer Shares through an Excess Application Facility.

Click on, or paste the following link into your web browser, to view the associated PDF document.

http://www.rns-pdf.londonstockexchange.com/rns/7166O_1-2015-5-29.pdf

Contact Information