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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
15th Mar 20104:29 pmRNSRule 8.3 Cluff Gold Plc
15th Mar 20103:18 pmRNSCluff Gold PLC
15th Mar 201011:03 amRNSEPT Disclosure
12th Mar 20109:11 amRNSEPT Disclosure
11th Mar 201011:21 amRNSEPT Disclosure
10th Mar 201010:30 amRNSEPT Disclosure
9th Mar 20109:08 amRNSEPT Disclosure
8th Mar 20109:08 amRNSEPT Disclosure
8th Mar 20107:00 amRNSUpdate on Resource, Reserves and Exploration
5th Mar 20102:57 pmRNSRule 8.3-Cluff Gold PLC
5th Mar 201010:44 amRNSEPT Disclosure
4th Mar 201011:37 amRNSRule 8.3- Cluff Gold PLC
4th Mar 20109:03 amRNSEPT Disclosure
3rd Mar 20105:31 pmRNSRule 8.3- Cluff Gold PLC
3rd Mar 20109:54 amRNSEPT Disclosure
2nd Mar 201012:10 pmRNSRule 8.3- Cluff Gold
2nd Mar 20108:03 amRNSEPT Disclosure
1st Mar 20107:51 amRNSEPT Disclosure
26th Feb 201010:29 amRNSEPT Disclosure
25th Feb 20109:23 amRNSEPT Disclosure
24th Feb 20109:21 amRNSEPT Disclosure
23rd Feb 20107:32 amRNSEPT Disclosure
22nd Feb 20107:51 amRNSEPT Disclosure
19th Feb 20109:36 amRNSStatement re Possible Offer
11th Feb 20107:00 amRNSOperational Update
4th Feb 201011:28 amRNSTotal Voting Rights
4th Feb 201010:11 amRNSHolding(s) in Company
22nd Jan 20107:00 amRNSDirectorate Change
23rd Dec 20094:32 pmRNSHolding(s) in Company
18th Dec 200911:19 amRNSHolding(s) in Company
9th Dec 20095:27 pmRNSAdditional Listing
4th Dec 200911:00 amRNSDirector/PDMR Shareholding
30th Nov 20094:51 pmRNSCluff Gold Appoints Chief Operating Officer
30th Nov 20094:21 pmRNSTotal Voting Rights
25th Nov 20096:00 pmRNSHolding(s) in Company
25th Nov 20095:58 pmRNSHolding(s) in Company
19th Nov 20092:35 pmRNSAdditional Listing
4th Nov 20091:23 pmRNSAdditional Listing
27th Oct 20097:00 amRNSCommission of Angovia Gold Mine
22nd Oct 20097:00 amRNSBaomahun Resource Update
1st Oct 20097:00 amRNSAppointment of CFO and Commercial Manager
30th Sep 20097:00 amRNSHalf Yearly Report
22nd Sep 20097:00 amRNSChange of Registered Office
8th Sep 20097:00 amRNSBaomahun Drilling Programme Results
21st Jul 20097:00 amRNSCommissioning of Kalsaka Mine in Burkina Faso
26th Jun 20094:39 pmRNSAGM Statement - Replacement
26th Jun 20093:16 pmRNSAGM Statement
26th Jun 20097:00 amRNSAGM Statement
29th May 20097:00 amRNSChange of Adviser
27th May 20097:00 amRNSFinal Results

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