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Salt Lake Potash Ltd - Date of AGM and Delay to Admission of Shares

RNS Number : 1567A
Salt Lake Potash Limited
25 September 2020

25 September 2020







Salt Lake Potash Limited (The Company) advises, in accordance with ASX Listing Rule 3.13.1, that the Company's Annual General Meeting (AGM) will be held on Friday, 20 November 2020.

An item of business at the AGM will be the re-election of Directors. In accordance with clause 6.10 of the Company's Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director is Friday, 2 October 2020.

Any nominations must be received at the Company's registered office no later than 5.00 pm (Perth time) on Friday, 2 October 2020.

Issue of Shares

On 23 September 2002, the Company announced that application had been made for the admission to AIM of 22,592,223 new Ordinary Shares of no par value (Ordinary Shares) comprising 22,222,223 fully paid new Ordinary Shares at a conversion price of A$0.45 per Ordinary Share on conversion of the convertible notes issued to Equatorial Resources (as announced by the Company on 2 July 2020) and 370,000 new Ordinary Shares to Mr Matthew Bungey, a director of the Company, at a price of A$0.50 per Ordinary Share (as announced by the Company on 14 August 2020). The Company announces that commencement of dealings on AIM has been delayed and is now expected to occur on or around 29 September 2020.

For further information please visit www.so4.com.au or contact:


Tony Swierizcuk / Richard Knights

Salt Lake Potash Limited

Tel: +61 8 6559 5800

Colin Aaronson / Richard Tonthat / Seamus Fricker

Grant Thornton UK LLP (Nominated   Adviser)

Tel: +44 (0) 20 7383 5100

Derrick Lee / Peter Lynch

Cenkos Securities plc (Joint Broker)

Tel: +44 (0) 131 220 6939

Rupert Fane / Ernest Bell

 Hannam & Partners (Joint Broker)

Tel: +44 (0) 20 7907 8500


This announcement has been authorised for release by the Company Secretary.


Not for release to US wire services or distribution in the United States.

This announcement has been prepared for publication in the United Kingdom and may not be released to US wire services or distributed in the United States. This announcement does not constitute an offer to sell, or a solicitation of an offer to buy, securities in the United States or any other jurisdiction. Any securities described in this announcement have not been, and will not be, registered under the US Securities Act of 1933 and may not be offered or sold in the United States except in transactions exempt from, or not subject to, the registration requirements of the US Securities Act and applicable US state securities laws.


Forward Looking Statements

This announcement may include forward-looking statements. These forward-looking statements are based on Salt Lake Potash Limited's expectations and beliefs concerning future events. Forward looking statements are necessarily subject to risks, uncertainties and other factors, many of which are outside the control of Salt Lake Potash Limited, which could cause actual results to differ materially from such statements. Salt Lake Potash Limited makes no undertaking to subsequently update or revise the forward-looking statements made in this announcement save where required by law or regulation, to reflect the circumstances or events after the date of that announcement.


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Quick facts: Salt Lake Potash Ltd

Price: 32.5

Market: AIM
Market Cap: £189.82 m

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