CBH Resources – Notice of General Meeting and Independent Expert’s Report

Notice of General Meeting and Independent Expert’s Report
The Company advises that Notice of a General Meeting of shareholders to consider approval of transactions involving Toho Zinc Co., Ltd, as announced on 21 January 2010, has been despatched to shareholders. A copy of the Notice is available from www.cbhresources.com.au/news-desk. The General Meeting will be held on Tuesday, 30 March 2010 at the Sofitel Sydney Wentworth Hotel, 61-101 Phillip Street, Sydney, N.S.W. commencing at 10.00 am. Accompanying the Notice is a concise Independent Experts Report (IER) from Grant Thornton Corporate Finance Pty Ltd. A copy of the IER is attached together with a copy of the full IER. These documents will be available on the Company’s website – www.cbhresources.com.au/news-desk.