VANCOUVER, BRITISH COLUMBIA -- (Marketwire) -- 01/24/13 -- PMI Gold Corporation ("PMI") (TSX: PMV)(FRANKFURT: PN3N)(ASX: PVM) and Keegan Resources Inc. (TSX: KGN)(NYSE MKT: KGN) ("Keegan") announced today the filing of the Joint Management Information Circular (the "Joint Circular") with Canadian securities regulators, the Australian Securities Exchange ("ASX"), and the U.S. Securities Exchange Commission in connection with their respective special meetings of Shareholders. On December 5, 2012, PMI and Keegan announced a merger of equals between the two companies to be effected by means of a plan of arrangement (the "Arrangement"), to create a leading West African gold development company. Shareholders as of record on January 16, 2013 will receive notice of and be entitled to vote at the special meeting of each company respectively.
SPECIAL MEETING DETAILS
A special meeting of the PMI Shareholders is scheduled to be held at CWA House, 1174 Hay Street, West Perth, Western Australia at 8:30 am (Perth time) on February 20, 2013 to consider the Arrangement.
A special meeting of Keegan Shareholders is scheduled to be held at Suite 1500 - Royal Centre, 1055 West Georgia Street, Vancouver, British Columbia at 4:30 pm (Vancouver time) on February 19, 2013 to consider certain resolutions required to give effect to the Arrangement.
Your vote is important regardless of the number of shares you own. PMI and Keegan encourage Shareholders to read the meeting materials in detail. A copy of the Joint Circular is available on PMI's website at www.pmigoldcorp.com and on Keegan's website at www.keeganresources.com. It will also be available under the profile of both companies on SEDAR at www.sedar.com as well as at the ASX website at www.asx.com.au.
YOUR VOTE IS IMPORTANT. VOTE TODAY.
The board of directors of Keegan and PMI UNANIMOUSLY recommend that Shareholders vote IN FAVOUR of the Arrangement.
HOW TO VOTE
Due to essence of time, Shareholders are encouraged to vote using the internet, telephone or by fax.
Registered Shareholders may vote in person at the meeting, by mail, internet: www.investorvote.com, telephone: 1-866-732-8683 (toll free in Canada and US)/312-588-4290 (international), or facsimile: 1-866-249-7775 (toll free in Canada and US)/416-263-9524 (International).
Shareholders who hold PMI or Keegan shares through a bank or other intermediary or Holders of PMI CDIs will have different voting instructions and should carefully follow the voting instructions provided to them.
Shareholders who have questions regarding the Arrangement or require assistance with voting may contact the Proxy Solicitation Agents below.
Laurel Hill Advisory Group
Toll free at 1-877-452-7184 (416-304-0211 collect outside Canada and the US) or by email at email@example.com.
For PMI Holders of ASX-listed CHESS Depositary Interests
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