Documents

Announcements

2.7 Announcement (PDF - 708KB)

Form 8 Opening Position Disclosure dated 04 January 2024 (PDF - 108KB)

Publication of Scheme Document dated 25 January 2024 (PDF - 466KB)

Glass Lewis and ISS recommend vote for acquisition dated 21 February 2024 (PDF - 111KB)

Adjournment of Court Meeting and General Meeting (PDF - 288KB)

Confirmation of Adjournment of Court Meeting and General Meeting (PDF - 286KB)

Recommended Increase and Final Offer dated 19 March 2024 (PDF - 344KB)

Regulatory Approvals Update dated 2 April 2024 (PDF - 294KB)

Results of Court Meeting and General Meeting dated 4 April 2024 (PDF - 330KB)

Regulatory Approvals Update dated 8 April 2024 (PDF - 296KB)

Regulatory Approvals Update dated 16 April 2024 (PDF - 51KB)

Regulatory Approvals Update dated 19 April 2024 (PDF - 299KB)

Timetable Update dated 24 April 2024 (PDF - 297KB)

Court Sanction of Scheme of Arrangement 8 May 2024 (PDF - 60KB)

Scheme of Arrangement becomes Effective 10 May 2024 (PDF - 244KB)

Scheme Document

Scheme Document (PDF - 541KB)

Forms of Proxy

Forms of Proxy (PDF - 83KB)

Irrevocable Undertakings

Anthony Durrant - Director irrevocable undertaking dated 20 December 2023 (PDF - 1.8MB)

Eric Zurrin - Director irrevocable undertaking dated 20 December 2023 (PDF - 495KB)

Keith Marshall - Director irrevocable undertaking dated 20 December 2023 (PDF - 2.0MB)

Shareholder Irrevocable Undertaking - Sustainable Capital Africa Alpha Fund dated 20 December 2023 (PDF - 210KB)

Side Letter - Sustainable Capital Africa Alpha Fund dated 19 March 2024 (PDF - 1,222KB)

Deed of Irrevocable Undertaking- Sand Grove Capital Management LLP dated 19 March 2024 (PDF - 930KB)

Letter of Intent

Letter of Intent - Lombard Odier Asset Management (Europe) Limited dated 20 December 2023 (PDF - 133KB)

Updated Letter of Intent - Lombard Odier Asset Management (Europe) Limited dated 19 March 2024 (PDF - 135KB)

Letter of Intent - Samson Rock Capital LLP dated 19 March 2024 (PDF - 429KB)

Confidentiality Agreement

Confidentiality Agreement dated 29 June 2023 (PDF - 165KB)

Co-operation Agreement

Co-operation Agreement dated 20 December 2023 (PDF - 4.5MB)

Consent Letters

Liberum Consent Letter dated 19 December 2023 (PDF - 115KB)

Berenberg Consent Letter dated 20 December 2023 (PDF - 39KB)

Berenberg Scheme Document Consent Letter dated 25 January 2024 (PDF - 417KB)

Liberum Scheme Document Consent Letter dated 24 January 2024 (PDF - 633KB)

Liberum Consent Letter (Increased and Final Offer Announcement) dated 19 March 2024 (PDF - 87KB)

Berenberg Consent Letter (Increased and Final Offer Announcement) dated 19 March 2024 (PDF - 1,645KB)

Finance Documents

Agency Fee Letter for the Facility Agreement dated 19 December 2023 (PDF - 1.3MB)

Arrangement Fee Letter for the Facility Agreement dated 19 December 2023 (PDF - 1.3MB)

Security Agent Fee Letter for the Facility Agreement dated 19 December 2023 (PDF - 1.3MB)

Term Bridge Facility Agreement dated 19 December 2023 (PDF - 3.5MB)

Shanta Gold Limited - 2021 Annual Report (PDF - 44MB)

Shanta Gold Limited - 2022 Annual Report (PDF - 43MB)

Shanta Gold Limited - Unaudited Interim Results for the Six Month Period Ended 30 June 2023 (PDF - 6MB)

2.11 Letters

Rule 2.11 Letter to Shareholders (PDF - 2.1MB)

Rule 2.11 Letter to Employees (PDF - 1.6MB)

Rule 2.11 Letter to Shareholders (Increased and Final Offer Announcement) (PDF - 518KB)

Rule 2.11 Letter to Employees (Increased and Final Offer Announcement) (PDF - 365KB)

Constitution / Articles

Articles of Association - Shanta Gold Limited (PDF - 1.8MB)

Constitution of Saturn Resources Limited (PDF - 1.4MB)

Shanta Gold Limited - Draft Articles of Association (PDF - 455KB)

Investor Presentations

Investor Meet Presentation (20 December 2023)

Proactive Investors Interview (25 January 2024)