Schedule 1 - Gemstones of Africa plc
06 March 2010 - 4:18AM
UK Regulatory
TIDMGOA
RNS Number : 1957I
AIM
05 March 2010
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| ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION |
| IN ACCORDANCE WITH RULE 2 OF THE AIM RULES FOR COMPANIES ("AIM |
| RULES") |
+------------------------------------------------------------------+
| |
+------------------------------------------------------------------+
| COMPANY NAME: |
+------------------------------------------------------------------+
| Gemstones of Africa Group Plc (to be renamed Edenville Energy |
| plc) ( " the Company") |
| |
+------------------------------------------------------------------+
| COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY |
| TRADING ADDRESS (INCLUDING POSTCODES) : |
+------------------------------------------------------------------+
| Aston House, Cornwall Avenue, London,N3 1LF |
| |
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| COUNTRY OF INCORPORATION: |
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| England and Wales |
| |
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| COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY |
| AIM RULE 26: |
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| www.gemstonesoafrica.net changing to www.edenville-energy.com |
+------------------------------------------------------------------+
| COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN |
| THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTING |
| POLICY). IF THE ADMISSION IS SOUGHT AS A RESULT OF A REVERSE |
| TAKE-OVER UNDER RULE 14, THIS SHOULD BE STATED: |
+------------------------------------------------------------------+
| The Company, to be renamed Edenville Energy plc, will acquire |
| Edenville International Limited which, through its 99.5 per |
| cent. owned subsidiary, Edenville Tanzania, is the owner of six |
| prospecting licences in Tanzania with a particular focus on |
| uranium and coal. The Acquisition is classified as a reverse |
| take-over pursuant to Rule 14 of the AIM Rules for Companies and |
| is therefore conditional, inter alia, on the approval of |
| Shareholders at a general meeting. |
+------------------------------------------------------------------+
| DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS |
| AS TO TRANSFER OF THE SECURITIES (i.e. where known, number and |
| type of shares, nominal value and issue price to which it seeks |
| admission and the number and type to be held as treasury |
| shares): |
+------------------------------------------------------------------+
| 2,987,883,072 ordinary shares of 0.02 pence each |
| |
+------------------------------------------------------------------+
| CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND |
| ANTICIPATED MARKET CAPITALISATION ON ADMISSION: |
+------------------------------------------------------------------+
| Capital to be raised on admission GBP1million |
| Market Capitalisation on Admission GBP14.93 million |
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| PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION: |
+------------------------------------------------------------------+
| 80.40% |
| |
+------------------------------------------------------------------+
| DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE |
| AIM COMPANY HAS APPLIED OR AGREED TO HAVE ANY OF ITS SECURITIES |
| (INCLUDING ITS AIM SECURITIES) ADMITTED OR TRADED: |
+------------------------------------------------------------------+
| n/a |
| |
+------------------------------------------------------------------+
| FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS |
| (underlining the first name by which each is known or including |
| any other name by which each is known): |
+------------------------------------------------------------------+
| Simon John Rollason, Non Executive Chairman |
| Rakesh Ramesh Patel Executive Officer |
| Mark Jonathan Pryor Executive Director |
| Sally Joy Schofield Non-Executive Director |
| |
| |
+------------------------------------------------------------------+
| FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS |
| A PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFORE AND AFTER |
| ADMISSION (underlining the first name by which each is known or |
| including any other name by which each is known): |
+------------------------------------------------------------------+
| |
| Name Percentage Percentage |
| of the of the |
| issued issued |
| share share |
| capital capital |
| before after |
| admission admission |
| % % |
| R. Quested 44.70 20.86 |
| C. Potts 17.93 8.37 |
| A. Cunningham 14.3 6.68 |
| Allianz Global 4.17 1.95 |
| Investors |
| V. Stazione 3.23 1.50 |
| |
| |
+------------------------------------------------------------------+
| NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE |
| 2, PARAGRAPH (H) OF THE AIM RULES: |
+------------------------------------------------------------------+
| n/a |
| |
+------------------------------------------------------------------+
| (i) ANTICIPATED ACCOUNTING REFERENCE DATE |
| (ii) DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE |
| ADMISSION DOCUMENT HAS BEEN PREPARED (this may be represented by |
| unaudited interim financial information) |
| (iii) DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE |
| REPORTS PURSUANT TO AIM RULES 18 AND 19: |
+------------------------------------------------------------------+
| (i) 31 December |
| (ii) 28 February 2010 for Edenville International Limited |
| (iii) 30 June 2010, 30 September 2010, 30 June 2011 |
| |
+------------------------------------------------------------------+
| EXPECTED ADMISSION DATE: |
+------------------------------------------------------------------+
| 29 March 2010 |
+------------------------------------------------------------------+
| NAME AND ADDRESS OF NOMINATED ADVISER: |
+------------------------------------------------------------------+
| ZAI Corporate Finance Ltd |
| 12 Camomile Street |
| London EC3A 7PT |
+------------------------------------------------------------------+
| NAME AND ADDRESS OF BROKER: |
+------------------------------------------------------------------+
| Zimmerman Adams International Limited |
| 12 Camomile Street |
| London EC3A 7PT |
+------------------------------------------------------------------+
| OTHER THAN IN THE CASE OF A QUOTED APPLICANT, DETAILS OF WHERE |
| (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE |
| AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL |
| DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES: |
+------------------------------------------------------------------+
| ZAI Corporate Finance Ltd |
| 12 Camomile Street |
| London EC3A 7PT |
+------------------------------------------------------------------+
| DATE OF NOTIFICATION: |
+------------------------------------------------------------------+
| 5 March 2010 |
| |
+------------------------------------------------------------------+
| NEW/ UPDATE: |
+------------------------------------------------------------------+
| NEW |
| |
+------------------------------------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
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