ICHOR Coal N.V.: Notice of IchorCoal bondholders meeting

NOTICE IS HEREBY GIVEN that a Meeting of the Bondholders convened by the Issuer will be held at the offices of Allen & Overy LLP, Apollolaan 15, 1077 AB Amsterdam, the Netherlands on 8 June 2019 at 12 noon. (Central European time) for the purpose of considering and, if thought fit, passing the following Resolution which will be proposed as an Extraordinary Resolution in accordance with the provisions of the Agency Agreement dated 1 June 2012, as amended by an amendment and restatement agreement dated 20 June 2017 (the Agency Agreement) made between the Issuer and Quirin Privatbank AG, as fiscal agent, paying agent and conversion agent (the Agent) and constituting the Bonds.

Notice of IchorCoal bondholders meeting:
http://www.ichorcoal.com/media/59977/Notice-of-IchorCoal-bondholder-meeting_8June2019.pdf

Ichor Coal N.V.

The management (board)

Language: English
Company: Ichor Coal N.V.
2 Bruton Road Block C Nicol Main Office Park
Bryanston 2191,
South Africa
Telefon: [phone]
Fax: [phone]
E-Mail: [e-mail]
Internet: www.ichorcoal.com
ISIN: NL0010022307
WKN: A1JQEX
Listed: Regulated Unofficial Market in Frankfurt (Basic Board), Hamburg, Stuttgart