Notice

Notice reference number: 0666.14.06 Notice date: 24/06/2014

What's this about? Effective date: 24/06/2014


ASX Trade ASX 24


Trading Clearing Settlement



Operations Technology Market Data Rules Compliance Risk Other

Title

Murchison Metals Ltd (ASX Code: MMX) and Mercantile Investment Company Limited (ASX Code: MVT) - Scheme of
Arrangement Merger

Description

At a meeting held on 19 June 2014, shareholders of Murchison Metals Ltd (Company) voted in favour of the scheme of arrangement (Scheme) giving effect to the merger with Mercantile Investment Company Limited (Mercantile). On 23
June 2014 the Supreme Court of New South Wales made orders approving the Scheme.
Under the Scheme, shareholders in the Company will receive scrip consideration, cash consideration or a combination of both cash and scrip consideration for every share held in the Company on the record date as determined in accordance with the formula set out in sections 1.4 to 1.7 of the Scheme booklet.
The following timetable applies to the Scheme:

19 June 2014

Scheme meeting

23 June 2014

Second Court Date to approve the Scheme

24 June 2014

Effective Date - Court orders approving the Scheme lodged with

ASIC and ASX

Shares in the Company are suspended on ASX at the close of trading (ASX Code: MMX)

25 June 2014

New Mercantile shares commence trading on a deferred settlement basis (ASX Code: MVTN)

1 July 2014

Record Date for Scheme

8 July 2014

Implementation Date for the Scheme

9 July 2014

New Mercantile shares commence trading on a normal (T+3) basis

(ASX Code: MVT)

What do I need to do and by when?

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ASX Notice (continued)

Instructions

For further information please refer to the Company's recent announcements, including the Scheme booklet released to the market on 9 May 2014.

Need more information?

Issued by

Elvis Onyura

Contact Details

(02) 9227 0361
Disclaimer

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