Liberty Mines Inc.

Liberty Mines Inc.

June 26, 2013 08:00 ET

Liberty Mines Changes Date of Shareholders Meeting to July 11, 2013

TORONTO, ONTARIO--(Marketwired - June 26, 2013) - Liberty Mines Inc. (TSX:LBE) has mailed an amended and restated information circular for its upcoming annual and special meeting of shareholders, which is now scheduled to be held on July 11, 2013 (not June 26 as previously scheduled).

In addition to the matters that were previously set to be considered at the shareholders meeting, Liberty will also have shareholders consider and, if deemed appropriate, approve a consolidation of Liberty common shares on the basis of one new common share for up to every 100 current common shares. Liberty management recommends that shareholders vote for approval of the share consolidation to facilitate subsequent equity financings. Details regarding the proposed consolidation and the other matters to be considered can be found in the Liberty management information circular.

About Liberty Mines Inc.

Liberty Mines Inc. owns the only nickel concentrator in the Shaw Dome area, a prospective nickel belt region near Timmins, Ontario. Liberty also owns two former producing nickel mines and a prospective land package near Timmins, Ontario.


This document includes "forward-looking statements", as defined under applicable securities laws. All statements, other than statements of historical fact, including statements regarding the impact of management appointments, future plans and objectives of Liberty, are forward-looking statements that involve various risks and uncertainties. There can be no assurance that such statements will prove to be accurate and actual results and future events could differ materially from those anticipated in such statements. Important factors that could cause actual results to differ materially from Liberty's expectations are: insolvency risks; regulatory approvals; environmental risks and other risks inherent in the mining industry, as described in Liberty's public filings. Forward-looking statements speak only as of the date on which they are made. Liberty does not undertake to publicly update any such statement, except where required by securities regulations. Accordingly, readers should not place undue reliance on forward-looking statements.

No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.

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