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Lydian International Limited (the “Company”) - Application has been granted for the original listing in the Mining category of 58,793,736 ordinary shares of the Company, of which 39,160,763 ordinary shares are issued and outstanding, and 19,632,973 ordinary shares are reserved for issuance.
The ordinary shares of the Company will be listed and posted for trading at the opening on Thursday, January 10, 2008.
The Company is subject to the reporting requirements of Section 501 of the TSX Company Manual.
Stock Symbol: “LYD”
CUSIP: G5724R 10 7
Trading Currency: CDN
Designated Market Maker: Research Capital Corp.
Other Markets: The common shares of the Company have been listed for trading on TSX Venture Exchange (“TSXVN”) under the stock symbol DAW.P since April 12, 2006. The Company has completed its Qualifying Transaction with Lydian Resource Company Limited as described in the Company’s Filing Statement dated November 20, 2007, available on SEDAR. As a request of the completion of the Qualifying Transaction the common shares will be delisted from TSXVN on January 10, 2008 upon commencement of trading the ordinary shares on Toronto Stock Exchange and will trade under the new stock symbol “LYD”.
Head Office Address:
c/o Mourant du Feu & Jeune
22 Grenville Street
St. Helier, Jersey JE4 8PX
Email Address: rcorrie@globalnet.co.uk
Website Address: www.lydianresources.com
Head Office Telephone Number: 44-1534-609-000
Fax Number: 44-1534-609-333
Investors Relations:
Linda Montgomery
linda.montgomery@lydianresources.com
Chief Financial Officer: Roderick Corrie
Corporate Secretary: Eric Lowy
Incorporation: The Company was incorporated on December 12, 2007 under the Companies (Jersey) Law 1991 of Jersey, Channel Islands.
Fiscal Year End: December 31
Nature of Business: The Company holds a diversified portfolio of mineral exploration assets in Armenia, Kosovo and Turkey.
Transfer Agent & Registrar: Olympia Trust Company at its principal office in Toronto.
Dividends: The Company has not declared nor paid any dividends and does not anticipate paying dividends in the foreseeable future.
Recent Financing: On December 27, the Company completed a private placement of 7,028,600 units at subscription price of $1.25 per unit, each unit consisting of one ordinary share and one-half of one common purchase warrant (the “Warrant”), each Warrant exercisable for one ordinary share at a price of $1.55 per ordinary share for period of 24 months from the closing date.
