Marengo Mining Limited
TSX : MRN
ASX : MGO
POMSoX : MGO

Marengo Mining Limited

September 28, 2011 02:52 ET

Withdrawal of Resolutions from General Meeting

PERTH, WESTERN AUSTRALIA--(Marketwire - Sept. 28, 2011) -

NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES.

The Directors of Marengo Mining Limited (TSX:MRN)(ASX:MGO)(POMSoX:MGO) advise that they have resolved to withdraw Resolutions Number 3 to Number 11, as stated in the Notice of Meeting, from consideration at the General Meeting of the Company scheduled for Thursday, 29 September 2011.

This news release does not constitute an offer to sell or the solicitation of an offer to buy any ordinary shares within the United States. The ordinary shares have not been offered and will not be registered under the United States Securities Act of 1933, as amended (the "1933 Act"), or any state securities laws. Accordingly, the ordinary shares may not be offered or sold in the United States or to U.S. persons (as such terms are defined in Regulation S under the 1933 Act) unless registered under the 1933 Act and applicable state securities laws or an exemption from such registration is granted.

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