Notice of EGM (9607H)

TIDMNSN

RNS Number : 9607H

Natasa Mining Limited

07 June 2011

Natasa Mining Ltd

("Natasa" or the "Company")

Notice of Extraordinary General Meeting

The Directors of Natasa announce that a notice of Extraordinary General Meeting ('EGM'), to be convened for 11.15am on 29 June 2011, at Ground Floor, 11 Albemarle Street, London W1S 4HH, United Kingdom, has been sent to shareholders.

The purpose of the EGM is to seek shareholder approval for a reduction in the Company's share capital and a capital repayment of 35 US cents per share on the Company's presently issued 29,241,951 fully paid ordinary shares of no par value, totalling US$10,234,682.85.

The notice of EGM and form of proxy, together with an explanatory covering letter from the Company, has been posted to shareholders and can be downloaded from the Company's website at www.natasamining.com.

Enquiries:

Natasa Mining Ltd

Chrisilios Kyriakou, Chief Executive Officer

Telephone: 020 7514 1480

www.natasamining.com

Strand Hanson Limited

Angela Peace

Tel: 020 7409 3494

This information is provided by RNS

The company news service from the London Stock Exchange

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