NKR Nikanor

RNS Number:4713U
Nikanor Plc
05 April 2007

                                                                    5 April 2007


                                  Nikanor plc

                    Notice of Extraordinary General Meeting

Further to its preliminary results announcement on 30 March 2007, Nikanor PLC
(LSE: NKR) (the "Company"), the AIM listed copper and cobalt mining company with
world class assets based in the Democratic Republic of Congo, announces it will
be holding an Extraordinary General Meeting ("EGM") on 3 May 2007 as a first
step to a possible future capital raising. Notice of this EGM has been sent to
shareholders by post.

For further information, please contact:

Nikanor PLC                                             +44 (0) 20 7529 5800
Jonathan Leslie, Executive Chairman
Peter Sydney-Smith, Finance Director
Richard Boorman, Head of Investor Relations

JPMorgan Cazenove                                       +44 (0) 20 7588 2828
Ian Hannam
Robert Stafler

Citigate Dewe Rogerson                                  +44 (0)20 7638 9571
Kate Delahunty
George Cazenove


Notes to Editors

Nikanor is a mining group which owns assets in the heart of the African
copperbelt in the Democratic Republic of Congo.  The group's key mine is KOV,
containing one of the world's largest high quality copper and cobalt ore bodies.
Nikanor is rehabilitating this proven and well documented brownfield site and
building a major state of the art refining plant to produce 250,000 tonnes per
year of LME A-grade copper cathode and 27,500 tonnes per year of cobalt
products.

Nikanor was admitted to the London Stock Exchange (AIM) on 17 July 2006.




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            The company news service from the London Stock Exchange
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