Published: 29 August 2014

The directors of Falcon Gold Zimbabwe Limited wish to advise all shareholders that on 13 August 2014, the Company held an Extraordinary General Meeting. The Resolution was duly passed with the requisite majority.

Falgold shareholders are further advised that African Consolidated Resources Plc has one outstanding condition precedent to fulfil prior to the disposal of the assets (along with the related liabilities) of Dalny Mine, pertaining to a US$12 000 000 capital raise.

Shareholders will be updated when this condition precedent is met
- FALG

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