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Directorate Change

13 Sep 2007 16:45

Cluff Gold PLC13 September 2007 Cluff Gold plc ("Cluff Gold" or the "Company") Director Resignation Cluff Gold announces that Edward Haslam has resigned from his role as aNon-Executive Director and Non-Executive Joint Deputy Chairman with immediateeffect. This is as a consequence of the successful flotation of TalvivaaraMining Company Limited, the Finnish nickel mining company, on the Main Market ofthe London Stock Exchange on 1 June this year, where Mr Haslam is Chairman. Cluff Gold would like to thank Mr Haslam for his valuable contribution to thecompany and wishes him well in his future role. For further information, please contact: Cluff Gold plcJ.G. Cluff / Charles LutyensChairman / Chief Finance OfficerTel: +44 (0) 20 7340 9790 WH Ireland LimitedLaurie Beevers / Katy MitchellTel: +44 161 832 2174 Seymour Pierce LimitedCharles KernotDirector Metals and MiningTel: +44 (0) 20 7107 8000 Parkgreen CommunicationsLouise Goodeve / Justine HowarthTel: +44 (0) 20 7851 7480 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
21st Apr 20092:39 pmRNSHolding(s) in Company
20th Apr 20097:00 amRNSCommissioning of Kalsaka Mine
6th Apr 20094:08 pmRNSDirector/PDMR Shareholding
31st Mar 20097:00 amRNSTotal Voting Rights
30th Mar 20093:18 pmRNSCompletion of Placing
27th Mar 200911:38 amRNSResults of General Meeting
4th Mar 20092:35 pmRNSPlacing and Notice of General Meeting
24th Feb 20097:00 amRNSProposed private placing of US$10 million
24th Feb 20097:00 amPRNCluff Gold plc - Proposed private placement
18th Feb 20094:04 pmRNSTSX Trading Symbol
17th Feb 20097:00 amRNSCluff Gold Begins Trading on the TSX
9th Jan 200912:33 pmRNSStandby Loan Facility
31st Dec 20087:00 amRNSTotal Voting Rights
18th Dec 20087:48 amRNSChange of Adviser
3rd Dec 200812:19 pmRNSHolding(s) in Company
2nd Dec 20084:01 pmRNSDirector/PDMR Shareholding
27th Nov 20084:03 pmRNSDrilling Report
7th Nov 200812:04 pmRNSGrant of Options
5th Nov 20084:38 pmRNSDirector/PDMR Shareholding
3rd Nov 20087:00 amRNSAnnounces first gold pour at its Kalsaka Project
22nd Oct 200810:50 amRNSDirector/PDMR Shareholding
15th Oct 20089:47 amRNSDirector/PDMR Shareholding
6th Oct 20081:02 pmRNSGrant of Options to Directors
3rd Oct 200812:46 pmRNSDirector/PDMR Shareholding
1st Oct 20087:00 amRNSDirectorate Change
30th Sep 20087:00 amRNSDrilling Report
26th Sep 20087:00 amRNSInterim Results
25th Sep 200812:47 pmRNSStandby Loan Facility
15th Sep 20084:54 pmRNSHolding(s) in Company
3rd Sep 20082:55 pmRNSTotal Voting Rights
27th Aug 20087:37 amRNSKalsaka Gold Project Update
4th Aug 20081:13 pmRNSAcquisition
31st Jul 20088:59 amRNSTotal Voting Rights
25th Jul 200811:06 amRNSIssue of Equity
17th Jul 20089:14 amRNSGrant of Mining Lease Sierra
27th Jun 200812:08 pmRNSDirector/PDMR Shareholding
25th Jun 20087:00 amRNSDrilling Report
19th Jun 200811:42 amRNSResult of AGM
19th Jun 20089:55 amRNSAGM Statement
6th Jun 20089:46 amRNSIssue of Options
29th May 20083:59 pmRNSDirector/PDMR Shareholding
30th Apr 20083:53 pmRNSTotal Voting Rights
28th Apr 20087:00 amRNSFinal Results
25th Apr 20084:19 pmRNSDirectorate Change
11th Apr 20082:49 pmRNSIssue of Equity
7th Apr 20082:21 pmRNSTotal Voting Rights
19th Mar 20087:00 amRNSOperational Update
6th Mar 20088:01 amRNSHolding(s) in Company
29th Feb 20084:19 pmRNSCompletion of Placing
29th Feb 20081:58 pmRNSEGM Statement

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