Media releases

12 October 2010

Notice of Annual General Meeting

Notice is hereby given that the annual general meeting of shareholders of Platfields Limited will be held at 10am on 1 November 2010. Continue reading...

7 April 2009

Statement on offers of Platfields’ shares

With regard to offers of Platfields shares made from time to time by various individuals, financial brokers or advisors, the company advises that it neither endorses nor approves of such offers, their content, supporting documentation and the marketing materials associated with such offers, the basis of such offers or any of the terms thereof. Continue reading...

12 March 2009

JSE listing preparations continue; asset base grows; drilling programme advances

Emerging precious metals exploration and mining company Platfields Limited says that it plans to list on the JSE Limited (JSE) soon, “fulfillment of the regulatory requirements and market conditions permitting”. Continue reading...

5 March 2009

Notice of AGM/SGM

Platfields will be hosting a joint AGM and SGM from 10h00 on Friday 20 March 2009 at Southern Sun’s Cape Sun, Strand Street, Cape Town. The AGM and SGM notices can be downloaded from the Platfields website, as can the annual financial statements for 2008. Continue reading......

Notice of AGM (PDF - 51KB)

Notice of SGM (PDF - 125KB)

SGM - Form of Proxy (PDF - 28KB)

Annual financial statements and group annual financial statements for the financial year ended 29 February 2008 (PDF - 224KB)