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Date: July 30, 2013 Jurisdictions: Alberta, British Columbia
The instructions accompanying this Letter of Transmittal should be read carefully before this Letter of Transmittal is completed. Your broker or other financial advisor can assist you in completing this Letter of Transmittal. LETTER OF TRANSMITTAL FOR COMMON SHARES OF KENAI RESOURCES LTD. This Letter of Transmittal is for use by r...
Date: July 29, 2013 Jurisdictions: Alberta, British Columbia
FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Kenai Resources Ltd. Suite 530, 625 Howe Street Vancouver, B.C. V6C 2T6 Item 2 Date of Material Change July 22, 2013 Item 3 News Release The news release dated July 22, 2013 was issued in Vancouver, B.C., and disseminated ...
Date: July 23, 2013 Jurisdictions: Alberta, British Columbia
DUPLICATE Number: BC0975727 CERTIFICATE OF AMALGAMATION BUSINESS CORPORATIONS ACT I Hereby Certify that 0968222 B.C. LTD., incorporation number BC0968222, and KENAI RESOURCES LTD., incorporation number C0712059 were amalgamated as one company under the name KENAI RESOURCES LTD. on July 18, 2013 at 03:16 PM Pacific Time. Issued under my hand at Victoria, British Colum...
Date: July 22, 2013 Jurisdictions: Alberta, British Columbia
LEBON GOLD MINES LIMITED KENAI RESOURCES LTD. Notice Pursuant to Section 4.9 of National Instrument 51-102 1. Names of the parties to the transaction Kenai Resources Ltd. (Kenai), Serabi Gold plc (Serabi), and 0968222 B.C. Ltd. (Subco). 2. Description of the transaction Pursuant to a plan of arrangement carried out pursuant t...
n722kai Suite 530-625 Howe Street Vancouver, British Columbia, V6C 2T6 Telephone: (604) 669-5753 Facsimile: (604) 688-9895 TRADING SYMBOL: TSX-V: KAI July 22, 2013 PRESS RELEASE KENAI ANNOUNCES CLOSING OF PLAN OF ARRANGEMENT WITH SERABI GOLD PLC. Vancouver, British Columbia July 22, 2013 Kenai Resources Ltd. (TSXV...
EARLY WARNING REPORT FILED UNDER NATIONAL INSTRUMENT 62-103 1. The name and address of the offeror. Serabi Gold plc (the Offeror) 30 - 32 Ludgate Hill London EC4M 7DR United Kingdom 2. The designation and number or principal amount of securities and the Offerors securityholding percentage in the class of securities of which the Offer...
Date: July 8, 2013 Jurisdictions: Alberta, British Columbia
News Release July 8 2013 Page 1 Suite 530-625 Howe Street Vancouver, British Columbia, V6C 2T6 Telephone: (604) 669-5753 Facsimile: (604) 688-9895 TRADING SYMBOL: TSX-V: KAI July 8, 2013 Kenai Shareholders Approve Plan of Arrangement with Serabi Gold plc Mr. Greg Starr, President & CEO of Kenai Resources Lt...
Date: June 11, 2013 Jurisdictions: Alberta, British Columbia
010CS 009999 Toronto KENAI RESOURCES LTD. Security Class Holder Account Number Voting Instruction Form ("VIF") - Special Meeting to be held on Friday, July 5, 2013 NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities that are held on yo...
CONSENTOFQUALIFIEDPERSON TO: BritishColumbiaSecuritiesCommission AlbertaSecuritiesCommission KenaiResourcesLtd. RE: KenaiResourcesLtd.(theCompany) I refer to theCompanysNoticeofSpecialMeetingandManagement InformationCirculardated June5,2013(theCircular)inrespectofthespecialmeetingoftheCompanysshareholde...