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Directorate Change

17 Mar 2015 16:28

RNS Number : 7010H

African Minerals Ltd

17 March 2015

African Minerals Limited

("African Minerals", "AML", or "the Company")

Directorate Change

African Minerals Limited (AIM: AMI) announces that Mr. Cui Jurong, a non-executive director, advised the Company today of his resignation as a director of the Company with immediate effect. Mr Cui was nominated as a director by Shandong Iron and Steel Group ("SISG") in exercise of their rights under the subscription agreement related to the Tonkolili operating companies. SISG have not nominated a replacement director.

Contacts:

African Minerals Limited

+44 20 3435 7600

Matthew Hird / Francis O'Neill

Tavistock

+44 20 7920 3150

Jos Simson / Nuala Gallagher / Mike Bartlett

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
16th Dec 2013	10:15 am	RNS	Additional Listing on Exercise of Share Options
5th Nov 2013	7:00 am	RNS	Q3 2013 Production Report
26th Sep 2013	4:17 pm	RNS	RESOLUTIONS PASSED AT 2013 AGM
26th Sep 2013	7:00 am	RNS	Proposed Strategic Investment
11th Sep 2013	7:00 am	RNS	related party transactions with Shandong
11th Sep 2013	7:00 am	RNS	Interim Results 2013
14th Aug 2013	7:00 am	RNS	Directorate Change CEO
14th Aug 2013	7:00 am	RNS	Directorate Change CFO
29th Jul 2013	7:00 am	RNS	Q2 2013 Production Report
22nd Jul 2013	4:33 pm	RNS	Additional Listing on Exercise of Share Options
22nd Jul 2013	7:00 am	RNS	Appointment of Vice Chairman
28th Jun 2013	7:00 am	RNS	Posting of Annual Report and Accounts
26th Jun 2013	10:01 am	RNS	Director/PDMR Shareholding
18th Jun 2013	7:00 am	RNS	Achievement of 20Mtpa export rate
22nd May 2013	8:58 am	RNS	Holding(s) in Company
14th May 2013	12:20 pm	RNS	Holding(s) in Company
14th May 2013	12:19 pm	RNS	Holding(s) in Company
14th May 2013	12:18 pm	RNS	Holding(s) in Company
19th Apr 2013	1:48 pm	RNS	Additional Listing on Exercise of Share Options
18th Apr 2013	11:57 am	RNS	Holding(s) in Company
10th Apr 2013	7:00 am	RNS	Full Year Results
4th Mar 2013	7:00 am	RNS	Additional Listing on Exercise of Share Options
5th Feb 2013	7:00 am	RNS	Confirmation of new financing arrangements
4th Feb 2013	7:00 am	RNS	Change of Nominated Adviser and Broker
14th Jan 2013	7:00 am	RNS	Appointment of Chief Operating Officer
4th Jan 2013	3:08 pm	RNS	Director Share Dealing
27th Dec 2012	5:12 pm	RNS	Director share dealing
18th Dec 2012	9:05 am	RNS	Raising of Limit of Ownership by CRM
18th Dec 2012	9:02 am	RNS	Expansion Update
17th Dec 2012	4:20 pm	RNS	Operational and Funding Update
13th Dec 2012	7:00 am	RNS	Holding(s) in Company
4th Dec 2012	7:00 am	RNS	Holding(s) in Company
23rd Nov 2012	12:00 pm	RNS	Establishment of Finance Credit Facility
21st Nov 2012	5:44 pm	RNS	Operational and Financing Update Conference Call
21st Nov 2012	12:26 pm	RNS	Operational and Financing Update
1st Nov 2012	4:45 pm	RNS	Related Party Transactions
11th Sep 2012	7:00 am	RNS	Interim Results
3rd Sep 2012	7:00 am	RNS	Appointment of Senior Personnel
24th Aug 2012	7:00 am	RNS	Project Update
2nd Aug 2012	3:34 pm	RNS	Result of AGM
17th Jul 2012	3:16 pm	RNS	Additional Listing on Exercise of Share Options
13th Jul 2012	4:46 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
6th Jul 2012	5:44 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
6th Jul 2012	12:04 pm	RNS	Grant of Share Options
5th Jul 2012	4:45 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
4th Jul 2012	7:00 am	RNS	Change of directors
4th Jul 2012	7:00 am	RNS	Appointment of Chief Executive Officer
28th Jun 2012	4:16 pm	RNS	2011 Annual Report & Accounts and Notice of AGM
1st Jun 2012	6:36 pm	RNS	Director/PDMR Shareholding
16th May 2012	5:33 pm	RNS	Director share dealing

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