/NOT FOR DISTRIBUTION IN THE UNITED
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TSX-V: AFF
AIM: AFF
LONDON, May 17, 2012 /CNW/ - Afferro Mining Inc.
("Afferro" or the "Company") the TSX-V / AIM listed iron ore
exploration and development company, is pleased to announce that it
has today filed its Notice, Circular and other AGM materials on
www.sedar.com. A copy of these materials has been sent by post
today. The Annual Accounts for the year ended 31 December 2011 have been distributed to those
shareholders that have requested to receieve a hard copy; an
electonic copy is available on the Company's website at
www.afferro-mining.com.
The Notice is detailed below:
NOTICE OF ANNUAL GENERAL MEETING OF
SHAREHOLDERS
NOTICE IS HEREBY GIVEN that the
Annual General Meeting of Shareholders of AFFERRO MINING INC.
(hereinafter called the "Company") will be held at 20 Southampton
Street, London WC2E 7QH,
United Kingdom, on Thursday, June 14, 2012 at 11:00 a.m. (London,
UK time), for the following purposes:
- To receive the audited consolidated financial statements of the
Company for the financial year ended December 31, 2011 together with the report of the
auditors thereon;
- To set the number of directors at four;
- To elect the directors;
- To appoint the auditors of the Company for the ensuing year and
to authorise the directors to fix their remuneration;
- To consider, and if thought fit, to pass an ordinary resolution
to ratify, confirm and approve the Company's stock option plan, as
more particularly described in the accompanying Information
Circular; and
- To transact such further or other business as may properly come
before the meeting or any adjournment or adjournments thereof.
Accompanying this Notice is the Information
Circular, a Form of Proxy, Form of Instruction (if applicable) and
a Financial Statements Request Form (if applicable). The
Information Circular provides information relating to the matters
to be addressed at this meeting.
Shareholders are entitled to vote at the meeting
either in person or by proxy. Those who are unable to attend the
meeting are requested to read, complete, sign and mail the enclosed
Form of Proxy in accordance with the instructions set out in the
Proxy and in the Information Circular accompanying this Notice.
Please advise the Company of any change in your mailing
address.
DATED at London, United
Kingdom, this 17th day of May, 2012.
BY ORDER OF THE BOARD
"Luis da Silva" (signed)
Luis da Silva
President and Chief Executive Officer
About Afferro Mining Inc.
Afferro is an established exploration and
development company listed on the TSX-V (AFF) and AIM (AFF).
Afferro's portfolio includes the 100% owned Nkout iron ore project
and surrounding iron ore targets in Cameroon. At Nkout, Afferro has a NI 43-101
compliant indicated mineral resource estimate of 944Mt at 32.7% Fe and an inferred mineral
resource estimate of 1.05Bt at 31.6% Fe.
Qualified Person
Howard Baker has
some ten years' experience in the exploration, definition and
mining of iron ore Mineral Resources. Howard Baker is a full-time employee of SRK
Consulting (UK) Ltd, an independent consultancy and has sufficient
experience which is relevant to the style of mineralisation and
type of deposit under consideration, and to the type of activity
which he is undertaking to qualify as a Qualified Person in
accordance with NI 43-101 and a Competent Person as defined in the
June 2009 Edition of the AIM Note for
Mining and Oil & Gas Companies. Howard
Baker consents to the inclusion in the announcement of the
matters based on their information in the form and context in which
it appears and confirms that this information is accurate and not
false or misleading. A 43-101 technical report titled "Mineral
Resource Estimate for the Nkout Iron Ore Project", dated
15 November 2011, has been filed on
SEDAR.
Neither the TSX Venture Exchange nor its
Regulation Services Provider (as that term is defined in the
policies of the TSX Venture Exchange) accept responsibility for the
adequacy or accuracy of this release.
SOURCE Afferro Mining Inc.