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Directorate Change

19 May 2005 12:06

Cluff Gold PLC19 May 2005 19th May 2005 AIM: CLF CLUFF GOLD PLC Board Appointment Cluff Gold plc announces that Mr Gordon Edward Haslam has been appointed as anindependent non-executive director with effect from 20th May 2005. Mr Haslam (60) was Chief Executive of Lonmin Plc until his retirement last year.His current directorships include Aquarius Platinum Ltd. Mr Haslam's distinguished mining record culminated in his tenure as ChiefExecutive Officer of Lonmin Plc from 1999-2004. Mr Haslam qualified as ametallurgist working for the British Steel Corporation before joining Canadiannickel miner Falconbrige Nickel Mines in 1978. There he worked in variousinternational marketing positions before being appointed by Falconbridge toWestern Platinum Ltd as Marketing Director. In 1997, Mr Haslam was appointedManaging Director of Lonplats and subsequently appointed to the Lonmin Plc Boardin 1999. Mr Haslam is a fluent French speaker and a Fellow of the Institute ofDirectors and of the Chartered Institute of Management. Current and past directorships Current Aquarius Platinum LimitedFuraya Metals Tokyo LimitedHighridge Resources plcAppointed 2004 In the past five years Lonmin plcResigned 2004 There are no further disclosures to be made in relation to these appointmentsunder Schedule 2 paragraph F of the AIM rules. For further information, please contact: Cluff Gold Numis Securities Parkgreen CommunicationsJ.G. Cluff / Douglas Chikohora John Harrison Justine Howarth / Cathy MalinsChairman / Technical Director Tel: 020 7776 1500 Tel: 020 7493 3713Tel: 020 7340 9790 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
29th Feb 20087:00 amRNSTotal Voting Rights
28th Feb 20084:59 pmRNSHolding(s) in Company
27th Feb 20086:10 pmRNSIncrease in Baomahun Stake
27th Feb 20089:00 amRNSCompletion of Placing
14th Feb 200810:28 amRNSPlacing and Notice of EGM
13th Feb 20081:58 pmRNSExercise of Options
31st Jan 200810:34 amRNSBaomahun Update
24th Jan 20081:11 pmRNSOperational Update
8th Jan 200812:43 pmRNSDirectorate Change
31st Dec 20077:30 amRNSTotal Voting Rights
4th Dec 20075:17 pmRNSDirector/PDMR Shareholding
30th Nov 20072:21 pmRNSTotal Voting Rights
19th Nov 20077:01 amRNSOperational Update
26th Oct 20077:01 amRNSExercise of Options
12th Oct 20079:37 amRNSDirector/PDMR Shareholding
26th Sep 20077:01 amRNSDirector/PDMR Shareholding
24th Sep 20077:03 amRNSInterim Results
13th Sep 20074:45 pmRNSDirectorate Change
13th Sep 20074:39 pmRNSAppointment of Joint Broker
3rd Sep 20077:01 amRNSBaomahun Scoping Study
26th Jul 20072:11 pmRNSAIM Rule 26
17th May 20071:08 pmRNSResult of AGM
17th May 20077:01 amRNSAGM Statement
18th Apr 20077:00 amRNSUpdate at Baomahun
17th Apr 20079:59 amRNSHolding(s) in Company
5th Apr 20077:43 amRNSDirector/PDMR Shareholding
30th Mar 20072:21 pmRNSHolding(s) in Company
30th Mar 20071:02 pmRNSTotal Voting Rights-Replacemt
30th Mar 20078:49 amRNSFinal Results
30th Mar 20077:00 amRNSTotal Voting Rights
27th Mar 20079:55 amRNSUpdate at Baomahun Project
22nd Mar 20074:17 pmRNSHolding(s) in Company
21st Mar 20074:12 pmRNSHolding(s) in Company
16th Mar 200710:38 amRNSResult of EGM
14th Mar 20073:19 pmRNSIssue of Equity
28th Feb 20077:00 amRNSTotal Voting Rights
21st Feb 20073:50 pmRNSPlacing and Notice of EGM
30th Jan 20074:31 pmRNSIssue of Shares
18th Jan 20072:00 pmRNSTotal Voting Rights
12th Jan 200712:17 pmRNSPurchase of Royalty
11th Jan 20077:01 amRNSBaomahun Drilling Update
2nd Jan 20077:01 amRNSDirectorate Change
21st Dec 200611:49 amRNSExercise of Options
21st Dec 20069:23 amRNSTotal Voting Rights
20th Dec 20067:01 amRNSAngovia Resource Update
4th Dec 20061:55 pmRNSHolding(s) in Company
9th Nov 20065:10 pmRNSHolding(s) in Company
25th Oct 20067:01 amRNSExercise of Options
24th Oct 20067:01 amRNSProject Development Decisions
9th Oct 20068:52 amRNSDirectorate Change

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