AIM RELEASE
28 May 2009
Discovery Metals Limited
('Discovery Metals' or the 'Company')
(AIM: DME) (ASX/BSE: DML)
GENERAL MEETING
NOTICE IS HEREBY GIVEN that a General Meeting of the Shareholders of
DISCOVERY METALS LIMITED ACN 104 924 423 (Company) will be held on
Thursday, 25 June 2009 commencing at 11am at the Christie Corporate
Conference Centre, Endeavour 1 Room, Level 1, 320 Adelaide Street,
Brisbane (Queensland time), Queensland, Australia.
The agenda items include:
ORDINARY BUSINESS
RESOLUTIONS
1. Ratification of prior share placement of a total of 8,970,345
fully paid ordinary shares in the capital of the Company.
2. Approval to issue 5,980,230 Options to persons identified by the
Company's United Kingdom broker, Fairfax I.S. PLC, in connection with
a prior share placement.
3. Approval to issue 11,111,111 fully paid ordinary shares and
7,407,407 Options to Macquarie Bank Limited.
4. Approval to issue 11,111,111 fully paid ordinary shares and
7,407,407 Options to Taurus Funds Management Pty Ltd.
5. Approval to issue 1,000,000 Options to a Director - Stuart Bradley
Sampson.
Documentation relating to the General Meeting has been sent to
shareholders and together with information on the Company, is
available on the Company's website at www.discoverymetals.com.au
For further information contact:
Discovery Metals Limited
Brad Sampson
Managing Director
Tel: +617 3218 0200
Fairfax I.S.
PLC
Ewan Leggat / Laura Littley
Tel: +44 (0)20 7598 5368
Conduit PR
Jos Simson/Fiona Hyland
Tel: +44 (0) 20 7429 6603
Mobile: +44 (0)7899 870 450
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