Wednesday, 24 April 2024

Announcement

MEETING: GEL: GEGL Annual General Meeting and Information Circular

15 Apr 2013 08:30NZX
Notice of Annual Meeting of Shareholders
To be held on May 14th, 2013

Management Information Circular
Dated April 11th, 2013

Please see attached documents for more information.

About Glass Earth Gold

Glass Earth Gold is one of New Zealand''s most active gold exploration
companies with landholdings proximal to producing deposits and cash flow from
its wholly owned placer projects. With an experienced geological team the
Company is exploring promising gold prospects across both the North and South
Islands.

In the North Island, exploration efforts are focused on large epithermal gold
systems in the Hauraki Region, akin to the operating Martha Hill mine,
(Newmont Mining).

In the Hauraki Region, Glass Earth Gold has identified and developed
significant ground positions around the active Martha Hill gold mine
operations at Waihi. The Newmont-Glass Earth Gold Waihi West JV (Newmont
earning in) and Hauraki JV (65/35), including drilling at the WKP discovery,
are being actively explored and managed by Newmont in collaboration with
Glass Earth Gold.

The recent announcement that Glass Earth Gold has acquired option rights to
the Neavesville gold/silver prospect (just north of WKP) will mean an
increased exploration focus in the Hauraki region.

In the South Island, exploration efforts are focused on the Otago Region,
home to OceanaGold''s Macraes Goldfield, for identification of mesothermal
"Macraes-style" gold targets and revenue generation through placer (alluvial)
gold production.

For more information on Glass Earth Gold, please visit www.glassearthgold.com
or contact:

o  Simon Henderson, President and Chief Executive Officer, at +64 4 903 4980
or info@glassearthgold.com;

Neither the TSX Venture Exchange nor its Regulation Services Provider (as
that term is defined in the policies of the TSX Venture Exchange) nor New
Zealand Exchange Limited has reviewed this release and neither accepts
responsibility for the adequacy or accuracy of this release.
End CA:00235161 For:GEL    Type:MEETING    Time:2013-04-15 08:30:11
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Glass Earth Limited Ordinary Shares
 0.1500 Change:
0.14
900.00%
 
Open:0.1500 
High:0.1500 
Low:0.1500 
Volume:0 
Last Traded:24/03/14 00:00:00 
Bid:0.1500 
Ask:0.1500 
52-Wk High:0.1700 
52-Wk Low:0.0080