Jupiter Mines Limited EGM Ann

RNS Number : 6234M

Red Rock Resources plc

02 February 2009

 

RED ROCK RESOURCES PLC

Jupiter Mines Limited EGM Announcement 

Dated: 2 February 2009

Red Rock Resources plc ('Red Rock' or the 'Company') the mineral exploration and development company focused on advancing iron ore, uranium and manganese projects in Australia and East Africa, announces that Jupiter Mines Limited ('Jupiter'), a company listed on the Australian Stock Exchange ('ASX') (ASX: JMS) released an announcement to the ASX today stating that Jupiter has called an Extraordinary General Meeting of the members of Jupiter (the 'EGM'). The EGM is to be held in Sydney on 9th March 2009 for the purpose of voting on the Proposal from Pallinghurst Resources Australia Limited ('PRAL') and Red Rock described in the Company's announcements of 6 November 2008 and 10 November 2008.

The directors of Jupiter (including the independent directors) have unanimously recommended that shareholders of Jupiter vote in favour of the Proposal.

Red Rock, who are deemed to be acting in concert with PRAL for the purposes of section 15(1) of the Corporations Act 2001 (Australia), have together with PRAL a combined disclosed shareholding of 33,619,403 ordinary shares in Jupiter amounting to approximately 19.9% of the issued fully diluted share capital of Jupiter. Of the combined holding Red Rock have 14,904,403 ordinary shares, or 8.8% of the issued fully diluted share capital of Jupiter and Pallinghurst has 18,715,000 ordinary shares or 11.1% % of the issued fully diluted share capital of Jupiter.

The ASX announcement by Jupiter, with the Notice of General Meeting, the Independent Expert's Report and the Snowden report attached may be found at

 http://www.asx.com.au/asxpdf/20090202/pdf/31fvgs2rkcvnyl.pdf.

Enquiries:

Andrew Bell	0207 402 4580 07766 474849	Red Rock Resources plc	Chairman
John Simpson	020 7489 4500	Blomfield Corporate Finance Limited	Nominated Adviser

Updates on the Company's activities are regularly posted on its website,www.rrrplc.com.

 

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