Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 985) APPOINTMENT OF FINANCIAL ADVISER IN RELATION TO THE POSSIBLE DISPOSAL OF INTEREST IN THE MINA JUSTA PROJECT
The announcement is made by the Company pursuant to Rule
13.09 of the Listing
Rules.
The Board wishes to announce that on 12 January 2012, the
Company and Morgan Stanley entered into a service agreement,
pursuant to which Morgan Stanley will provide financial
advisory services to the Company in relation to the possible
disposal of the Company's interest in the Mina Justa Project.
The announcement is made by CST Mining Group Limited (the
"Company") pursuant to Rule 13.09 of the Rules Governing the
Listing of Securities on The Stock Exchange of Hong Kong
Limited (the "Listing Rules").
The board of directors (the "Board") of the Company wishes to
announce that on 12
January 2012, the Company and Morgan Stanley Asia Limited
("Morgan Stanley") entered into a service agreement (the
"Service Agreement"), pursuant to which the Company has
engaged Morgan Stanley to provide financial advisory services
to the Company in relation to a possible sale, divestiture or
disposal of the Company's interest in the Mina Justa Project,
a copper project located in southern Peru which is partially
owned by the Company through its 70% interest in Marcobre
S.A.C.
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Hong Kong, 12 January 2012
By Order of the Board
Executive Director and Chief Executive Officer
As at the date of this announcement, the Board comprises (i) Mr. Chiu Tao (Chairman), Mr. Owen L. Hegarty, Ms. Yang Yi-fang, Mr. Wah Wang Kei, Jackie, Mr. Hui Richard Rui, Mr. Kwan Kam Hung, Jimmy, Mr. Lee Ming Tung, Mr. Yeung Kwok Yu, Mr. Tsui Ching Hung and Mr. Chung Nai Ting as executive directors of the Company and (ii) Mr. Yu Pan, Ms. Tong So Yuet and Mr. Chan Shek Wah as independent non-executive directors of the Company.
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Documents associés | |
APPOINTMENT OF FINANCIAL ADVISER IN RELATION TO THE POSSIBLE DISPOSAL OF INTEREST IN THE MINA JUSTA PROJECT (in PDF) |