The board of Pathfinder Minerals has received an email purporting to requisition a general meeting of the Company's shareholders. The Requisition proposes that shareholders be asked to consider resolutions to remove Nick Trew and Sir Henry Bellingham from the Board; and to appoint James Normand (a former director of the Company) and James Lumley to the Board. The company will comply with its obligations under the Companies Act and, subject to establishing the validity of the Requisition, will convene a general meeting.