Deutsche Rohstoff AG
Deutsche Rohstoff approves share buyback

Deutsche Rohstoff AG  / Key word(s): Share Buyback

14.07.2014 12:30

Dissemination of a Corporate News, transmitted by DGAP - a company of EQS
Group AG.
The issuer / publisher is solely responsible for the content of this announcement.

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Deutsche Rohstoff approves share buyback

Heidelberg. The management board of Deutsche Rohstoff AG (ISIN
DE000A0XYG76, WKN A0XYG7) with the approval of the Supervisory Board today
approved a share buyback program to reacquire shares with a value of up to
EUR 5 million via the stock market. The share buyback was decided at the
shareholder meeting on 23 July 2013. Based on the Xetra closing price of
the stock of Deutsche Rohstoff AG (As of 11 July 2014) a volume of up to
approximately 250.000 shares would be reacquired. The share buyback will
begin on 16 July 2014 and will end on 31 December 2014 by the latest. The
reacquired shares can be used for all purposes in accordance with the
applicable regulations under stock corporation law and all admissible
purposes in accordance with the above mentioned authorisations.

The company has appointed the ICF Kursmakler AG, Frankfurt, to conduct the
buyback. The bank shall make its decisions regarding the date of the
acquisition of the shares independently of, and without influence by, the
Company. The right of Deutsche Rohstoff AG to prematurely terminate the
repurchase remains unaffected. The repurchase will be carried out via the
stock exchange. The purchase price per share (each excluding ancillary
costs of purchase) shall not exceed or fall short of the non-weighted
average closing price on the Frankfurt stock exchange which is applicable
on the three stock market trading days preceding the creation of the
obligation to acquire the shares by more than 10%.

Further more the bank repurchasing the shares is obliged to comply with the
terms of trade detailed in Article 5 of Commission Regulation (EC) No.
2273/2003 of December 22, 2003 ("EC-CR"), furthermore observing all other
applicable regulations. According to the provisions of the EC-CR the bank
may not determine a purchase price which exceeds the price of the last
independent trade at the respective stock exchange or the highest current
independent bid, whichever is the higher. According to Article 5 (2) of the
Regulation, the bank must not purchase more than 25% of the average daily
volume of the shares in any one day on the stock market on which the sale
is carried out. The average volume of shares is based on the average daily
volume of shares traded in the month prior to publication oft he program.
In the case of exceptionally low liquidity the bank hast he right to exceed
the 25%thresbhold providing that the conditions of Art. 5 (3) of the
aforementioned regulation are met.

The share buy-back may be suspended and resumed at any time to the extent
permissible under the relevant legal provisions. Deutsche Rohstoff will
publish transactions carried out in relation to this program on the
company's website (website) in the investor relations section on a regular
basis.

Heidelberg, 14 July 2014

Deutsche Rohstoff (Heidelberg, Germany), listed in the Entry Standard
segment of Frankfurt Stock Exchange, is establishing a new primary
producer. The company's focus is placed on oil & gas and so called high
tech metals such as tin, tungsten, and rare earth metals. All projects are
located in political stable countries with high environmental standards.
The business concept is based on redeveloping deposits, which have been
well explored in the past. For more information please visit
www.rohstoff.de.

Contact:

Deutsche Rohstoff AG
Thomas Gutschlag
Tel. +49 6221 871 000
info@rohstoff.de


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Language:     English
Company:      Deutsche Rohstoff AG
              Friedrich-Ebert-Anlage 24
              69117 Heidelberg
              Germany
Phone:        06221-87100-11
Fax:          06221-87100-22
E-mail:       gutschlag@rohstoff.de
Internet:     www.rohstoff.de
ISIN:         DE000A0XYG76, DE000A1R07G4, 
WKN:          A0XYG7, A1R07G
Indices:      Entry Standard (Performance TOP 30)
Listed:       Freiverkehr in Berlin, Düsseldorf, Stuttgart; Frankfurt in
              Open Market (Entry Standard)
 
End of Announcement                             DGAP News-Service
 
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