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MDM posts Circular to shareholders

04 December 2012

MDM Engineering Group Limited ("MDM" or the "Company") (AIM: MDM), the minerals process and project management company focused on the mining industry, announces that a circular has been posted to shareholders today ahead of the Extraordinary General Meeting of shareholders of the Company ("EGM"). Shareholders will be asked to consider and vote upon a proposal to approve the recommended merger with Sedgman Limited, as previously announced on 28 November 2012.

The EGM will be held at 11:00am on Thursday 20 December 2012 at Villa Graziella, 17 Avenue de la Costa B.P. 167, 98003 Monaco Cedex, Monaco.

Click here for Circular (PDF)

Enquiries:

MDM Engineering Group Limited

Martin Smith (CEO)
George Bennett (Executive Director)
Dominique de la Roche (Finance Director)
Tel: +27 (0) 11 993 4300

Canaccord Genuity Limited

Andrew Chubb / Sebastian Jones
Tel: +44 (0)20 7523 8350

Tavistock Communications Limited

Jos Simson / Emily Fenton
Tel: +44 (0)20 7920 3150

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