Notice of Special General Meeting of Shareholders

December 17, 2008

The special general meeting of shareholders of Katanga Mining Limited will be held at The Fairmont Royal York, 100 Front Street West, Toronto, Ontario, on January 12, 2009, at 9.00 a.m. (Toronto time).

For more information view the documents below:

Form of Proxy PDF, Opens in a new window (122 KB) 122 KB
 
Circular PDF, Opens in a new window (133 KB) 133 KB
 
 
 
 
 
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