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Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details
Address: Level 3 , 88 Colin Street , WEST PERTH , WA, AUSTRALIA, 6005
Tel:  (08) 9426 0100 Fax: (08) 9481 5823

Date first listed: 08/08/2003

Sector: Materials
Industry Group: XMJ
Activities: Nickel concentrate producer with operations in Western Australia, South Africa and Botswana and a gold mine, Thunderbox, in Western Australia

we understand that on 20th August 2007, a Canadian company Norilsk Nickel acquired the company - LionOre shareholders apparently received a cash offer of CAD$27.50 per share - this was a compulsory acquisition


delisted in accordance with the de-listing arrangements described in the letter to CDI holders dated 27 February 2007


LionOre shareholders whose LionOre CDIs (or CHESS Depository Interests) remain registered on LionOre's Australian register at 5pm (Perth time) on 5/6/2007 will have their LionOre CDIs cancelled and will be issued a LionOre share certificate reflecting their LionOre shareholding; that is, Australian Shareholders will become the registered holder of LionOre shares rather than CDIs - LionOre has made arrangements for the direct registration of their LionOre shares on LionOre's Canadian Registry - this means that their LionOre shares will, following LionOre delisting from the ASX, be able to be traded on the TSX subject to compliance with relevant TSX trading rules - they should contact their broker or financial adviser about trading in LionOre shares on the TSX


the annual meeting of the shareholders (the Meeting) of LionOre Mining International Ltd. (the Company) will be held in Conference Room A, on the Second Floor, 20 Toronto Street, Toronto, Ontario, Canada, on Wednesday, June 27, 2007, at 10:00 a.m. (Toronto time)


securities suspended from quotation pending removal from listing

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    Directors' on-market share transactions (last 5)


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    Directors & Executives (current)
    Donald BaileyChairman
    Colin SteynPresident, CEO
    Gilbert PlayfordVice Chairman
    Glenn JardineManaging Director
    Alan ThompsonDirector
    Oyvind HushovdDirector
    Louis-Marie RiopelDirector
    Ted MayersDirector, CFO
    Mark RoddaCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    Date of first appointment, title may have changed.