SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
Filed by the Registrant [X]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ] Confidential, for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2))
[ ] Definitive Proxy Statement
[X] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Section 240.14a-12
ASA (Bermuda) Limited
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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ASA (BERMUDA) LIMITED
11 SUMMER STREET
4TH FLOOR
BUFFALO, NY 14209
June 10, 2005
SPECIAL GENERAL MEETING ADJOURNED TO JULY 7, 2005
YOUR VOTE IS CRITICAL AND YOUR COOPERATION IS REQUESTED
Dear Shareholder:
We previously sent you several mailings, including proxy materials and
reminder letters, for the Special General Meeting of Shareholders of ASA
(Bermuda) Limited (the "Company") which was convened on June 9, 2005. The
meeting has been adjourned until July 7, 2005, at 10:00 a.m., New York City
time. The reconvened meeting will be held at the offices of UBS, 1285 Avenue of
the Americas, 14th Floor, New York, NY 10020.
WE HAVE NOT YET RECEIVED YOUR PROXY FOR THIS IMPORTANT MEETING AFTER
MULTIPLE REQUESTS. WE HAVE ENCLOSED A DUPLICATE PROXY OR VOTING INSTRUCTION FORM
FOR YOUR USE IN VOTING YOUR SHARES. WE NEED YOUR HELP AND YOUR VOTE! BECAUSE THE
ADJOURNED MEETING WILL APPROACH RAPIDLY, PLEASE VOTE TODAY. TELEPHONE AND
INTERNET VOTING OPTIONS ARE AVAILABLE AS DESCRIBED IN THE ENCLOSED MATERIALS.
IMPORTANT CHANGES
Your Board of Directors is proposing certain changes to the Company's
fundamental investment policies that adapt such policies to structural changes
in the gold mining industry and provide the Company with greater investment
flexibility in the future. Please read the proxy statement carefully because it
contains important information about these and other proposed policy changes.
THE BOARD BELIEVES THAT THESE PROPOSALS ARE IN THE BEST INTERESTS OF THE COMPANY
AND ITS SHAREHOLDERS AND UNANIMOUSLY RECOMMENDS THAT YOU VOTE FOR EACH PROPOSAL.
YOUR PROMPT VOTE IS CRITICAL AND WILL SAVE ADDITIONAL
SOLICITATION COSTS
Your prompt vote will save the Company additional mailing and telephone
solicitation costs. Please be certain that your shares are represented and
voted. Your vote is critical to the Company achieving the flexibility it seeks
in the proposals. PLEASE VOTE AT YOUR EARLIEST CONVENIENCE.
If you have any questions or need assistance voting your shares, please
call D. F. King & Co., Inc., who is assisting us, toll-free at 1-800-901-0068.
On behalf of your Board of Directors, thank you in advance for your
prompt attention to this important matter. Please help us with your vote.
Sincerely,
/s/ Robert J. A. Irwin
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Robert J. A. Irwin
Chairman of the Board
IMPORTANT
Prompt voting will save your Company additional solicitation costs. If you have
any questions or need assistance, please call D. F. King & Co., Inc., who is
assisting us, toll-free, at 1-800-901-0068.