Public Notice of Proposed Amalgamation
Pursuant to Section 221(4)(b) of the Companies Act 1993
The boards of OLYMPUS PACIFIC MINERALS
NZ LIMITED and ZEDEX MINERALS LIMITED
(each an amalgamating company) give notice of the proposed amalgamation of those companies.
OLYMPUS PACIFIC MINERALS NZ LIMITED
will continue as the amalgamated entity and ZEDEX MINERALS LIMITED will cease to exist if the amalgamation takes effect.
Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of an amalgamating company, or any person to whom an amalgamating company is under an obligation, at the registered offices of each amalgamating company detailed below during normal business hours.
Any shareholder or creditor of an amalgamating company, or any person to whom an amalgamating company is under an obligation, is entitled to be supplied free of charge with
a copy of the amalgamation proposal by writing to the registered office of that amalgamating company, detailed below, requesting a copy.
The registered office for each amalgamating company is:
OLYMPUS PACIFIC MINERALS NZ LIMITED, Level 11, 53 Fort Street, Auckland 1010. Postal Address: PO Box 2390, Shortland Street, Auckland 1140.
ZEDEX MINERALS LIMITED, Level 2, 63 Fort Street, Auckland 1010. Postal Address: PO Box 2390, Shortland Street, Auckland 1140.
Dated this 26th day of November 2009.
JOHN SETON, Director, ZEDEX MINERALS LIMITED.
PETER TIEDEMANN, Director, OLYMPUS PACIFIC MINERALS NZ LIMITED.