Tantalus Rare Earths : Change of Topic AGM 2015

DGAP-News: Tantalus Rare Earths AG / Key word(s): AGM/EGM/AGM/EGM

2015-09-23 / 21:27

Change of Topic AGM 2015

Grünwald, Germany, 23 September 2015 - Currently, Tantalus Rare Earths AG is in negotiations with potential investors about the financing of the Company. There is a possibility that the Company uses the existing Authorized Capital 2014. For this reason, the Management Board and the Supervisory Board have resolved today that item 8 of the agenda of the Annual General Meeting on 24 September 2015, containing the cancellation of the existing Authorized Capital 2014 and the creation of a new Authorized Capital, shall be cancelled from the agenda. Therefore, there will be no resolution on this item in the Annual General Meeting on 24 September 2015.

Grünwald, Germany, 23 September 2015

About Tantalus Rare Earths AG
Tantalus Rare Earths AG (ISIN DE000A1MMFF4) is a Germany-based exploration company, engaged in the development of rare earths in Madagascar. Tantalus's shares are quoted on the 'Primärmarkt' of the Düsseldorf Stock Exchange.

For further information please contact:
Thomas Hoyer, CEO, Tantalus Rare Earths AG
Tel.: + 49 1512 4017229
[e-mail]

Markus Kivimäki, EVP, Tantalus Rare Earths AG
Tel.: [phone]
[e-mail]

German media contact:
rikutis consulting
Falk v. Kriegsheim
Tel.: [phone]

London media contact:
Bell Pottinger
Charles Vivian
Marianna Bowes
Tel.: [phone]

2015-09-23 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.