Media Releases

E: info@noventagroup.com | T: +44 (0) 1534 869 403


2012

December

28 December
Shipment – Shipment of Tantalum Pentoxide Concentrate

14 December
Canadian – Cease to be a reporting issuer in Canada

November

29 November
Richmond – Holding(s) in Company

28 November
Operations Update

22 November
Secured Loan

October
11 October
Preference Share Dividend

September
28 September
Interim Results

28 September
Loan Extension

11 September
Appointment of Director – Simon Hunt

August
31 August
Loan Extension

9 August
Holding(s) in Company

8 August
Holding(s) in Company

06 August
Appointment of Directors

06 August
Agreement on New Debt Financing

02 August
Statement re Suspension

01 August
Directorate Change

July

23 July
Update on Fundraising
AGM Statement
Result of AGM

19 July
TR 1 Noventa

18 July
Holding(s) in company

16 July
Statement re share price movement

11 July
Preference Share Dividend

June
29 June
PLUS return from Suspension

TR 1 Artemis

TR 1-FIL Limited

28 June 2012
Notice of AGM

28 June 2012
Final Results for the Year Ended 31 December 2011

27 June 2012
GAM contract announcement and production update

21 June 2012
EGM Deferment Final 21 June 2012

06 June 2012
PLUS Suspension

May

11 May 2012
Update on Plant, Operations and Change of Adviser

April

9 April 2012
Resignation of Directors

March

21 March 2012
Company Update

19 March 2012
Resignation of Director

12 March 2012
Notifications of Major Interests in Shares

9 March 2012
PDF format Delisting Confirmation

1 March 2012
TSX Delisting

February

2 February 2012
Update on Progress at Marropino

1 February 2012
Holdings in Company

January

31 January 2012
Resignation of Director

10 January 2012
Notifications of Major Interests in Shares

10 January 2012
Open Offer update and arrangements with Richmond

2011

December

Commissioning of the new plant at Marropino

Update and open offer to shareholders

October

Holding(s) in Company

Jersey to Issuer

Director/PDMR Shareholdings

Holding(s) in Company

September

29 September 2011
Result of Class Meeting and Directorate Change

2 September 2011
Preferences Share Circular, L. Bechis

August

31 August 2011
Holding in Company

31 August 2011
Holding in Company

30 August 2011
Holding in Company

30 August 2011
Holding in Company

26 August 2011
Completion of Firm Placing

26 August 2011
Holding in Company

19 August 2011
Half Year MDA

19 August 2011
Half Year – Unaudited Condensed Financial Statements

19 August 2011
Placing Announcement
19 August 2011
Directors Shares

July
29 July 2011
EGM Statement

29 July 2011
EGM Results

19 July 2011
Appointment of Agent

18 July 2011
Improved Offtake Terms

04 July 2011
Drilling Report

June

28 June 2011
Progress Update

03 June 2011
Noventa Ltd TR1 Form

03 June 2011
Update on Funding Requirements & Operations

02 June 2011
Update on Plant Construction and Trading

May

31 May 2011
Death of Director

16 May 2011
Life of Mine Update

09 May 2011
Q1 Unaudited Condensed Financial Statements

05 May 2011
Directorate Change

April
21 April 2011
Director Shares

15 April 2011
Director Appoinments
11 April 2011
Change of Director

11 April 2011
Admission to PLUS

05 April 2011
Update on Interim Comminution Circuit

March

31 March 2011
Convertible Preference Additional Issue of Shares
21 March 2011
Placing of Convertible Preference Shares

15 March 2011
Warant Exercise

08 March 2011
Warant Exercise

02 March 2011
Exercise of Options

February

18 February 2011
ICC Update

09 February 2011
Issue of Equity

07 February 2011
Warrant Exercise

07 February 2011
Director’s Dealing

04 February 2011
Director’s Dealing

04 February 2011
Posting of Accounts and AGM

03 February 2011
Final Results for the Year to 31 December 2010

January

31 January 2011
Shipment of Tantalum

27 January 2011
Warrant Exercise

20 January 2011
Warrant Exercise

19 January 2011
Warrant Exercise
18 January 2011
Directors’ Shares

17 January 2011
Exploration Update

2010

December

30 December 2010
Issue of Additional shares

22 December 2010
TSX Listing Commences

20 December 2010
Issue of Equity

15 December 2010
Issue of Equity

November

15 November 2010
Preliminary Results from Marropino South Deposit

03 November 2010
Shipment and IVA

October

29 October 2010
Issue Issue of Equity

25 October 2010
Issue Issue of Equity

19 October 2010
Issue of NI 43-101 Technical Report

19 October 2010
Issue of Equity

19 October 2010
NI 43-101 Technical Report on the Marropino Project and Associated Properties

11 October 2010
Announcement: Move of Shares onto SETS

04 October 2010
Change of Adviser

01 October 2010
Issue of Equity

September

27 September 2010
Directorate Appointment

17 September 2010
Placing of new shares & the issue of shares and options to employees & directors

13 September 2010
Half-Yearly Report

3 September 2010
Strategic Update

3 September 2010
Placing and subscription of new shares

1 September 2010
Noventa confirms new high grade tantalum discovery at Marropino

August

26 August 2010
New tantalum discovery at Marropino

25 August 2010
New tantalum discovery at Marropino

23 August 2010
First shipment since mine returned to production

17 August 2010
Successful Value Added Tax recovery

July

27 July 2010
Operations Update

15 July 2010
Issue of Shares

June

30 June 2010
New off‐take agreement & investor presentation

30 June 2010
Result of AGM and Directorate Change

23 June 2010
Research Findings on Tantalum Recovery Levels

17 June 2010
Revised off-take contract

16 June 2010
Issue of Equity

10 June 2010
Noventa announces strategic plan

10 June 2010
Final Results for the year ended 31 December 2009

08 June 2010
Issue of Equity

03 June 2010
Trading Update

May

07 May 2010
Tantalum supply chain developments

April

23 April 2010
Marropino production recommences

22 April 2010
Directorate change

March

30 March 2010
Directorate change

29 March 2010
Trading Update and Change of Advisor’s Names

29 March 2010
Appointment to Subsidiary Board

February

17 February 2010
Possible Dual Listing in Canada

16 February 2010
Directorate change

10 February 2010
Trading Update

January

25 January 2010
Correction: Issue of shares and options

21 January 2010
Issue of shares and options

18 January 2010
Trading Update

2009

December

17 December 2009
Trading Update

17 December 2009
Appointment of New CFO & Directorate Change

November

20 November 2009
Connection to the Mozambique electricity grid

20 November 2009
Trading statement

19 November 2009
Change of Auditor

9 November 2009
Change of operational headquarters

October

23 October 2009
Issue of shares and warrants

20 October 2009
Appointment of new directors, issue of share and options

16 October 2009
Issue of Equity

14 October 2009
Result of EGM

14 October 2009
Result of Placing & Open Offer

12 October 2009
Issue of Convertible Loan Notes and Conditional Placing of Shares,Placing & Open Offer of Shares,Circular to Shareholders and EGM

September

24 September 2009
Notice of EGM and Posting of Shareholder Circular

24 September 2009
Notice of EGM and Posting of Shareholder Circular

10 September 2009
Placing,Issue of Equity and Open Offer

10 September 2009
Half Yearly Report

01 September 2009
Allotment of Shares to Directors

August

13 August 2009
Directorate change

10 August 2009
AGM statement and result of AGM

04 August 2009
Grant of share options

03 August 2009
Trading statement

July

31 July 2009
Change of registered office

30 July 2009
Change of Advisor

20 July 2009
Postponement of AGM

20 July 2009
Holding(s) in company

20 July 2009
Holding(s) in company

13 July 2009
Change of Advisor

09 July 2009
Changes to Noventa’s Board of Directors

June

30 June 2009
Notice of Annual General Meeting

29 June 2009
Appointment of Director

29 June 2009
Preliminary Audited Results For The Year ended 31 December 2008

11 June 2009
Holding(s) in Company

11 June 2009
Holding(s) in Company

09 June 2009
Directorate change

May

20 May 2009
Holding(s) in Company

April

24 April 2009
Move to Care and Maintenance

March

26 March 2009
Notice of investor presentation

17 March 2009
Directors’ Dealing – Grant of share options