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Directorate Change

4 Oct 2007 07:01

MicroFuze International plc04 October 2007 Stock Exchange Announcement Embargoed until 07:00 hours 4 October 2007 MicroFuze International Plc appoints new Chief Financial Officer and Director MicroFuze International Plc ("MicroFuze" or "the Company") is pleased toannounce the appointment of Dirk Albertus Kotze as Chief Financial Officer andDirector. Aged 40, Mr. Kotze is a South African national and has extensiveexperience of a number of industries including banking, manufacturing and theresources sector. Mr. Kotze qualified as a Chartered Accountant in South Africa and holds aMasters Degree in Business Leadership. His expertise covers financialmanagement, operational and performance management, corporate strategy andorganisational restructuring. Most recently, he has concentrated on corporaterestructuring projects using business intelligence models to co-ordinateplanning, performance, financial and strategic goals. He is a part-timelecturer in Advanced Project Management at the University of Pretoria. Mr. Kotze replaces Tim Wall who resigned recently to pursue other interestsoverseas. Commenting on the appointment, Chairman Peter Marks said: "Dirk brings an impressive array of accomplishments to the Board, havingeffectively served a significant number of corporate leaders in South Africa;notably he has worked as a senior manager at Deloitte Consulting and as afinance transformation director at Barclays Bank plc. The Board expects thatDirk will strengthen the financial planning, reporting and strategy functions ofthe Company while contributing to overall governance and commercialisationrequirements." Dirk Kotze currently holds the following directorships: GarsfonteinparkCliffside Trading 35 (Pty) Ltd Dirk Kotze has held the following directorships during the past five years: Barnstone Corporate Services (Pty) Ltd There are no further disclosures required under schedule 2(g) of the AIM Rulesfor Companies. -ends- Enquiries MicroFuze International plc www.microfuze.comPeter Marks, Chairman Tel: +44 (0)20 7016 5100 Nominated Advisor: Nabarro Wells & Co LimitedHugh Oram/John Wilkes Tel: +44 (0)20 7710 7400 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
27th Mar 20188:15 amBUSMahenge Liandu Scoping Study Delivers NPV of US$349m with 122% IRR
19th Mar 20187:00 amBUS31 Year Mine Plan Completed for Mahenge Liandu Graphite Project
2nd Mar 20181:16 pmBUSStatement re Broker
7th Feb 201810:00 amBUSMahenge Liandu Resource Upgrade to 51.1Mt at 9.3% TGC with 75% now in the Indicated Category
29th Jan 20187:00 amBUSExploration Update and Licencing Applications Commence at Mahenge Liandu
12th Jan 20187:00 amBUSArmadale agrees to sell non-core Mpokoto Project
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19th Dec 20179:00 amBUSIssue of Equity
27th Nov 20177:00 amBUSIssue of Equity
23rd Nov 201710:30 amBUSAppointment of Study Manager and Development Update
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20th Oct 20178:30 amBUSFunding Secured to Advance Development of Mahenge Liandu Graphite Project
29th Sep 20177:00 amBUSHigh Value Graphite Concentrate with +48% in Super Jumbo, Jumbo and Large Flake Size Produced
26th Sep 20177:00 amBUSInterim Results
7th Sep 20177:00 amBUSExceptional Graphite Concentrate of up to 99.1% Graphitic Carbon Produced from Mahenge Liandu
17th Aug 20177:00 amBUS1.2km Mineralised Strike Identified at Mahenge Liandu Graphite Project
1st Aug 20177:00 amBUSExcellent Drilling Results Continue at Mahenge Liandu Graphite Project
19th Jul 20177:00 amBUSExploration Update at Mahenge Liandu Graphite Project, Tanzania
13th Jul 201712:01 pmBUSConvertible Note Update
4th Jul 20172:31 pmBUSTanzanian Legislation
26th Jun 20174:35 pmBUSResult of AGM
26th Jun 20177:00 amBUSAGM Statement
21st Jun 20177:00 amBUSExploration Update: Trenching Intercepts Wide Zones of High Grade Graphite
5th Jun 20177:00 amBUSUpdate on 2017 Exploration Programme at Mahenge Liandu Graphite Project
2nd Jun 20177:00 amBUSFinal Results
3rd May 20177:00 amBUSGraphite Concentrate Upgraded to Purity of up to 99.99% Graphitic Carbon
21st Apr 20179:31 amBUSExcellent Test Results for Mahenge Liandu Graphite Concentrate
29th Mar 20177:00 amBUS2017 Mahenge Liandu Exploration Programme Commenced: Targeting Resource Increase and Upgrade
28th Feb 201712:47 pmBUSDirectorate change
2nd Feb 201711:45 amBUSInitial Metallurgical Test-work Results
23rd Jan 20172:16 pmBUSDirector/PDMR Dealing
20th Jan 20174:12 pmBUSNew Corporate Website - Replacement
20th Jan 20173:40 pmBUSNew Corporate Website
18th Jan 20177:00 amBUSPlacing to Raise £650,000
5th Jan 20177:00 amBUSNumber of Shares in Issue
8th Dec 20167:00 amBUSMaiden JORC Compliant Mineral Resource Estimate of 40.9Mt @ 9.41% Total Graphitic Content
5th Dec 20167:00 amBUSJoint Venture Agreement Proceeding on Mpokoto Gold Project
11th Nov 201610:00 amBUSHolding(s) in Company
8th Nov 20167:00 amBUSInitial Assay Results Confirm High-Grade Graphite Mineralisation up to 26% TGC
2nd Nov 20169:45 amBUSHolding(s) in Company
26th Oct 20167:00 amBUS85% Strike Rate of High Grade Graphite Mineralisation from Drilling at Mahenge Liandu, Tanzania
18th Oct 20167:00 amBUSPositive Drill Results from Mahenge Liandu Graphite Project
18th Oct 20167:00 amBUSDirectorate change
11th Oct 20167:00 amBUSIssue of Equity
7th Oct 20167:00 amBUSDiscovery of High-Grade Coarse Flake Graphite Mineralisation Mahenge Liandu Project
28th Sep 20167:39 amBUSBinding HOA to Form Joint Venture to Develop Mpokoto and Directorate Change
23rd Sep 20167:00 amBUSDrilling Commences at the Mahenge Liandu Graphite Project, Tanzania
22nd Sep 20167:00 amBUSInterim Results
16th Aug 20167:00 amBUSGeological Mapping Identifies Extensive Outcropping Mineralisation at Mahenge Liandu Graphite Project, Tanzania
10th Aug 20167:00 amBUSDirectorate Change

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