5 March 2012
Metal-Tech Ltd ('Metal-Tech' or 'the Company') Notice of Extraordinary General Meeting
Metal-Tech, the producer and recycler of speciality metals
such as Tungsten and Molybdenum, hereby gives notice that an
Extraordinary General Meeting ("EGM") of Shareholders of the
Company will be held at 10.00am on Monday, 16 April 2012 at
Adelaide House, London Bridge, London EC4R 9HA, England.
The business to be conducted at the EGM will be to consider
and, if thought fit, pass resolutions: