June 29, 2020

African Minerals Limited (in administration)

Further to the announcements made on 11 June 2020 and 23 June 2020, copies of which can be found here, Mr Justice Zacaroli has today made an order permitting the Company to convene a meeting of Scheme Creditors to take place by video and telephone conference at 10 am (London time) on 20 July 2020 (the “Scheme Meeting”), together with other directions relevant to the Scheme Meeting. A copy of the judge’s sealed order is here. The Company’s notice to Scheme Creditors convening the Scheme Meeting is here.

Scheme Creditors are strongly advised to read the Scheme Document, Explanatory Statement and Instruction Packet for details of how to attend the Scheme Meeting and vote on the Scheme, and for details of the applicable deadlines. Copies of these documents can be accessed by the following links on this page:

Scheme Creditors who wish to attend and vote at the Scheme Meeting must complete Registration in accordance with Part 4 (Actions to be taken by Scheme Creditors and Conditions to Implementation of the Scheme) of Section 1 of the Explanatory Statement.

Registration can be completed via the following link here (citing “African Minerals” as the Transaction Name) or by email to the Information Agent at

Scheme Creditors who have completed the Registration process can log-in to the GLAS Portal here using the log-in details provided to them by the Information Agent.


Live Transactions