Ann: Notice of General Meeting/Proxy Form Part 1 , page-9

re: Ann: Notice of General Meeting/Proxy Form... Yes lots of hints between the lines, a proposed Board that looks out of place on a small cap, and a strong foothold in China and actively sounding out financiers and talking plural about opportunities all lead me to think a plan has been well hatched.


For Leyshon Resources

"A number of early stage mineral projects in Africa and Asia are currently being evaluated for potential acquisition by the Company. In addition, the Company will seek corporate opportunities to merge or otherwise combine with other mineral companies"

For Leyshon Energy

"As recently announced, the Company has been actively pursuing acquisition and investment opportunities in the oil and gas sector, in particular those which draw on its established operations in China. There are a number of divestment processes underway for assets in the region
for which the Company has advanced its interest in the normal course of business. A number of these acquisition opportunities have been reviewed by the proposed directors of Leyshon Energy, who have determined that they could be of interest to Leyshon Energy if the Proposed Demerger is
implemented."

"In addition, preliminary discussions have been held with
prospective debt and equity financiers with respect to these potential acquisitions and a positive response has been received regarding the level and types of funding which could be available to Leyshon Energy should it identify and successfully complete any acquisitions. Leyshon Energy intends to aggressively pursue these opportunities, a number of which have the potential to be advanced quite rapidly following implementation of the Proposed Demerger."

How's that offshore tendering going???????????????