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CEB Resources (CEB) – Annual report & accounts and notice of AGM

CEB ResourcesCEB Resources plc announces that the Company’s Annual General Meeting will be held at 945 Wellington Street, West Perth WA 6005 Australia on 24 August 2015 at 10:00am.

The Company will today post its Notice of AGM, together with its Annual Report and Accounts for the year ended 30 April 2015, to shareholders. These documents are also available on the Company’s website at www.cebresources.com

Further information, please contact:

IOMA Fund and Investment Management Ltd

Philip Scales

Tel: +44 (0) 1624 681250

Sanlam Securities UK Limited

Lindsay Mair / Andrew Wagstaff

Tel: +44 (0) 20 7628 2200

Peterhouse Corporate Finance Limited

Tel: +44 (0) 20 7469 0930

Lucy Williams / Charles Goodfellow

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