DWY Dwyka Resources (See LSE:NYO)

RNS Number:8576E
Dwyka Diamonds Limited
9 December 2002


                          DWYKA DIAMONDS LIMITED

                             NOTICE OF MEETING

Notice is hereby given that a general meeting of Dwyka Diamonds Limited ("Dwyka"
or "Company"), will be held at Level 14, Suites 1 & 2 Conference Facility, The
Forrest Centre, 221 St George's Terrace, Perth WA 6000 on 6 January 2003 at
10:00am (WST).


                                 AGENDA

Resolutions

1.  Re-election of Dr Evan Kirby as a Director

To consider and, if thought fit, to pass, with or without amendment, the 
following ordinary resolution:

"That Dr Evan Kirby. who retires in accordance with the Company's constitution 
and being eligible, offers himself for re-election, be re-elected as a 
Director."


2.  Issue of Shares to BHP Billiton Minerals Pty Ltd

To consider and, if thought fit, to pass, with or without amendment, the 
following ordinary resolution:

"That, for the purposes of Listing Rule 7.1 and for all other purposes, the 
members of the Company hereby authorise the Directors to allot and issue 
1,072,577 Shares to BHP Billiton Minerals Pty Ltd at an issue price of $0.50 
per Share and otherwise on terms and conditions set out in the Explanatory 
Memorandum."


3.  Issue of Shares to Shallendra Pratap Singh

"That, for the purposes of Listing Rule 7.1 and for all other purposes, the 
members of the Company hereby authorise the Directors so allot and issue 800,000 
Shares to Shallendra Pratap Singh in consideration for the acquisition of all 
of the issued shares in Kohinoor Mining International Limited, on terms and 
conditions set out in the Explanatory Memorandum."
 

4.  Prospectus Capital Raising

To consider and, if thought fit, to pass, with or without amendment, the 
following ordinary resolution:

"That, for the purposes of Listing Rules 7.1 and/or 7.4, as applicable, and for 
all other purposes, the members of the Company hereby authorise and/or ratify, 
as applicable, the Directors to allot and issue up to 4,000,000 Shares at an 
issue price of $0.50 per Share, and up to 4,000,000 free attaching options to 
acquire Shares, each exercisable at $0.60 on or before 30 June 2003, on the 
terms and conditions set out in the Explanatory Memorandum."
 
 
5.  Ratification of Placement to Rosy Blue Investment SA

To consider and, if thought fit, to pass, with or without amendment, the 
following ordinary resolution:

"That, for the purposes of Listing Rule 7.4 and all other purposes, the members 
of the Company hereby approve and ratify the allotment and issue of 1,072,577 
Shares at an issue price of $0.50 per Share to Rosy Blue Investment SA, on the 
terms and conditions contained in the Explanatory Memorandum."

 
6.  Ratification of Placement to clients of Insinger Townsley

To consider and, if thought fit, to pass, with or without amendment, the 
following ordinary resolution:

"That, for the purposes of Listing Rule 7.4 and all other purposes, the members 
of the Company hereby approve and ratify the allotment and issue of 1,850.000 
Shares at an issue price of $0.50 per Share, together with 1,850,000 free, 
attaching options exercisable at $0.60 each on of before 30 June 2003, 
to clients of Insinger Townsley, on the terms and conditions contained in the 
Explanatory Memorandum."

 
BY ORDER OF THE BOARD

Willi M P Boehm

Company Secretary 

Dated: 5 December 2002


                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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