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To Our Shareholders

As an emerging uranium producer, Forsys made significant strides in 2007 towards our highest corporate priority; putting Valencia into production. By achieving this corporate goal, Forsys will stand amongst a select group of uranium producers across the globe. We believe this will enhance shareholder value for many years to come.

In pursuing our corporate goals, we strengthened our Board of Directors and corporate management team with the appointment of Mr. Martin Rowley, co-founder of First Quantum Minerals, to the Board as non-executive independent Chairman and Mr. Paul Matysek, formerly of Energy Metals, to the Board as non-executive independent Director. Mr. Craig Bamford, formerly of Denison Energy, was appointed as Chief Financial Officer and Dr. Roger Laine, formerly of Areva (Cogema), was appointed as Chief Geologist.

In mid 2007, Forsys delivered a National Instrument 43-10 1 compliant Pre-Feasibility Report outlining robust financial parameters which assisted manage¬ment in our decision to accelerate the development of the Valencia project into production. With the assistance of the Pre-Feasibility Report, we identified that considerable value could be created by performing additional drilling with the aim of upgrading the overall reserve/resource and grade at Valencia. Initial drilling results are promising, returning better than average grades and providing the opportunity to expand the deposit. We anticipate delivering an updated resource calculation within the next few months. The following list highlights some of the initiatives that have been completed or are in progress:


• GRD Minproc was retained to provide engineering services for the development of Valencia. We are now in negotiations with GRD Minproc for the provision of engineering, procurement, construction and management services.
• Orders were placed for a gyratory crusher and three rod mills with an expected delivery date to Valencia in late 2009.
• A regional power supply upgrade is being addressed by the Namibian national power utility to help the Company meet the power demands of Valencia and other new and expanding mines in the region. We also intend to install back-up power generation capacity.
• Water for Valencia’s production needs will be supplied by NamWater, the national bulk water utility. NamWater is constructing a seawater desalination plant located on the western coast of Namibia that will meet Valencia’s needs as well as the other needs of new and expanding mines in the region. Water will be supplied to the site via a new pipeline that will be constructed joining Valencia into the existing bulk water infrastructure. Water for the construction phase will be sourced from local ground water and we will follow resource management policies and work with the authorities on a water management agreement.
• Detailed metallurgical and material property testing has been performed to optimize the Valencia plant design.
• An industrial grade road linking Valencia to the main highway has been designed and construction is planned to commence soon.
• Basil Read Ltd. continues to provide mine planning services and is developing a strategy for the mine pre-strip programme scheduled to commence in 2009.
• Cold commissioning of the various components of the plant are scheduled for late 2009, with production scheduled for early 2010.

Since the inception of Forsys in 2000, we have contributed in many ways to the Namibian economy and we remain committed to Namibia. I am particularly pleased that the Company listed on the Namibian Stock Exchange in late 2007. This provides an opportunity for Namibians to participate in our growth as we continue to advance all of our projects.

One of the initiatives to explore financing for Valencia involved signing a Memorandum of Understanding with the Korea Electric Power Corporation in November 2007. These negotiations are ongoing, and we continue discussions with other parties for the purpose of financing the development of Valencia.

The outlook for uranium oxide remains positive, however, long term pricing did drop marginally to $90 per pound from $95 per pound. Management is confident that uranium pricing will remain strong, regardless of the volatile spot prices, through 2010 and beyond when Valencia is forecasted to commence production of yellowcake and fulfill off-take agreements.

Our technical team has worked diligently over the past year in completing the required environmental impact studies and management plans to international standards in support of the Company’s mining license application. The permitting process underscores that Namibia is a mining friendly jurisdiction, and our success will undoubtedly result in additional outside investment into Namibia.

With commodity prices at historical highs, we are excited with our portfolio of non-uranium assets including one advanced gold project. With the termination of the Beta Minerals spinoff, Forsys remains in control of our non-uranium licenses, and we have bolstered our management team to advance these projects. In fact, work is already underway towards an extensive exploration programme for the non-uranium properties.

2008 should prove to be an exceptional year for the Company and its shareholders. On a personal note, I look forward to continuing working closely with the Board of Directors, the management team, the Namibian Government and representatives of Namibia’s local communities. The further development of Valencia will undoubtedly be rewarding in every aspect as a result of the contributions of our employees and consultants in conjunction with the continued support from the Namibian Government.

I would like to personally thank our shareholders for their loyalty and our employees for their dedication. We look forward to continuing to reward that loyalty and effort in the future.

Yours Truly,

Duane B. Parnham
President and Chief Executive Officer