CBH CONFIRMS PERILYA RESOLUTIONS WILL NOT TRIGGER OFFER CONDITIONS Perilya (ASX: PEM), the New South Wales zinc, lead and silver miner today confirmed that CBH Resources Limited (CBH) has advised Perilya that a number of matters to be put to Perilya shareholders at its forthcoming Annual General Meeting (AGM) will not be treated as triggering any of CBH's Bid Conditions (Bid Conditions), if approved by Perilya Shareholders and the actions contemplated by the resolutions implemented. Accordingly, Perilya Directors recommend Perilya shareholder vote in favour of all resolutions to be put at Perilya's AGM on 25 November 2008.
The relevant resolutions are resolutions 3(b), 4 and 5 as set out in Perilya's Notice of Annual General Meeting.
As further endorsement of these resolutions and other matters to be put forward at Perilya's AGM, influential institutional advisor, RiskMetrics Group has advised Perilya that it also recommends Perilya shareholders vote in favour of all resolutions.
| Perilya Limited |
| Phone : | (+61) 8 6210 2000 |
| Fax : | (+61) 8 6210 2099 |
For more details, visit www.perilya.com.au
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Perilya Limited
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PRODUCER |
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CODE : PEM.AX |
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ISIN : AU000000PEM8 |
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Perilya Ltd. is a zinc and lead producing company based in Australia. Perilya Ltd. produces zinc, lead, silver in Australia, develops cobalt, copper and silver in Australia, and holds various exploration projects in Australia. Its main assets in production are BROKEN HILL - POTOSI and BROKEN HILL in Australia, its main asset in development is MOUNT OXIDE in Australia and its main exploration properties are ROCKHAMPTON, BROKEN HILL EXTENDED, PINNACLES (BROKEN HILL EXTENDED), FLYING DOCTOR, NORTHERN LODES, BROKEN HILL SOUTHERN EXTENSIONS, FLINDERS and BROKEN HILL DISTRICT in Australia and TAMPANG in Malaysia. Perilya Ltd. is listed in Australia and in Germany. Its market capitalisation is AU$ 184.1 millions as of today (US$ 162.7 millions, € 119.3 millions). Its stock quote reached its highest recent level on January 05, 2007 at AU$ 5.80, and its lowest recent point on November 28, 2008 at AU$ 0.09. Perilya Ltd. has 526 075 563 shares outstanding. |