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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 Apr 201010:17 amRNSForm 8.5 (EPT/RI)
28th Apr 201010:44 amRNSForm 8.5 (EPT/RI)
27th Apr 20109:52 amRNSForm 8.5 (EPT/RI)
26th Apr 20106:21 pmRNSForm 8.3 - Cluff Gold Plc
26th Apr 20106:20 pmRNSForm 8.3 - Cluff Gold PLC
26th Apr 20106:19 pmRNSForm 8.3 - Cluff Gold Plc
23rd Apr 201010:11 amRNSForm 8.5 (EPT/RI)
22nd Apr 20102:04 pmRNSForm 8.3 - Cluff Gold Plc
22nd Apr 20109:40 amRNSForm 8.5 (EPT/RI)
21st Apr 20101:57 pmBUSForm 8.3 - Cluff Gold PLC
21st Apr 20101:51 pmRNSForm 8.3 - Cluff Gold Plc
21st Apr 201011:16 amRNSForm 8.5 (EPT/RI)
20th Apr 201011:05 amRNSForm 8.3 - Cluff Gold PLC
20th Apr 20108:43 amRNSForm 8.5 (EPT/RI)
19th Apr 201010:32 amRNSForm 8.5 (EPT/RI)
16th Apr 201010:07 amRNSEPT Disclosure
15th Apr 201011:23 amRNSEPT Disclosure
14th Apr 201010:39 amRNSEPT Disclosure
13th Apr 20109:05 amRNSEPT Disclosure
12th Apr 20109:34 amRNSEPT Disclosure
9th Apr 20102:18 pmRNSRule 8.3 - Cluff Gold Plc
9th Apr 20101:23 pmRNSNew mineralised zone at Baomahun Gold Project
9th Apr 20109:50 amRNSEPT Disclosure
8th Apr 201010:27 amRNSEPT Disclosure
7th Apr 201010:27 amRNSEPT Disclosure
6th Apr 20109:04 amRNSEPT Disclosure
1st Apr 20109:44 amRNSEPT Disclosure
1st Apr 20108:24 amRNSAdditional Listing
31st Mar 201011:59 amRNSRule 8.3- Cluff Gold Plc
31st Mar 201010:52 amRNSEPT Disclosure
30th Mar 201012:04 pmRNSRule 8.3- Cluff Gold Plc
30th Mar 20109:49 amRNSEPT Disclosure
29th Mar 201011:02 amRNSRule 8.3- Cluff Gold PLC
29th Mar 201010:49 amRNSEPT Disclosure
26th Mar 20103:09 pmRNSRule 8.3-Cluff Gold Plc
26th Mar 20102:39 pmRNSRule 8.3- Cluff Gold Plc
26th Mar 201011:43 amRNSEPT Disclosure
25th Mar 20109:50 amRNSEPT Disclosure
24th Mar 20103:24 pmRNSRule 8.3- Cluff Gold PLC
24th Mar 20101:04 pmRNSEPT Disclosure - Amendment
24th Mar 201010:11 amRNSEPT Disclosure
23rd Mar 20101:24 pmRNSRule 8.3- Cluff Gold Plc.
23rd Mar 20109:39 amRNSEPT Disclosure
22nd Mar 201011:11 amRNSEPT Disclosure
19th Mar 20109:37 amRNSEPT Disclosure
19th Mar 20107:00 amRNSRecord Gold Production in First Two Months of 2010
18th Mar 201010:02 amRNSEPT Disclosure
17th Mar 20108:55 amRNSEPT Disclosure
16th Mar 20101:40 pmRNSRule 8.3 - Cluff Gold Plc
16th Mar 20107:51 amRNSEPT Disclosure

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