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Pin to quick picksAMI.L Regulatory News (AMI)

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Directorate Change

17 Mar 2015 16:28

RNS Number : 7010H
African Minerals Ltd
17 March 2015
 

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
 
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Date   Source Headline
16th May 20127:00 amRNSCRM subscribes to Convertible Bond
14th May 20122:01 pmRNSAdditional Listing on Exercise of Share Options
2nd May 20124:12 pmRNSAdditional Listing on Exercise of Share Options
1st May 20127:00 amRNSDirectorate Change
11th Apr 20127:00 amRNSPreliminary Results
2nd Apr 20121:11 pmRNSReceipt of SISG funds and Secured Loan repayment
30th Mar 201212:33 pmRNSAML and SISG complete $1.5Bn investment
24th Feb 20127:00 amRNSAdditional Listing on Exercise of Share Options
16th Feb 20126:01 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
14th Feb 20125:47 pmRNSAdditional Listing on Exercise of Share Options
13th Feb 20127:00 amRNSShandong due to complete, $868m financing closed
9th Feb 20127:00 amRNSDrawdown of $417.7m Standard Bank Facility
31st Jan 20128:13 amRNSSuccessful Arrangement of $868m Financing Package
31st Jan 20127:00 amRNSOffering Of Up To $350 Million Convertible Bonds
27th Jan 20126:12 pmRNSFinancing arrangements for Phase 1 expansion
15th Dec 201111:57 amRNSUpdate on Shandong, Commissioning & Marketing
5th Dec 20118:59 amRNSTR-1: Notifications of Major Interests in Shares
15th Nov 20117:18 amRNSAdditional Listing on Exercise of Share Options
4th Nov 20117:00 amRNSLoading of First Tonkolili Iron Ore Shipment
31st Oct 20112:11 pmRNSTR-1 (UK) Notification of Major Interests in Share
25th Oct 20113:05 pmRNSAdditional Listing on Exercise of Share Options
19th Oct 20111:34 pmRNSAdditional Listing on Exercise of Share Options
5th Oct 20119:08 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
5th Oct 20119:08 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
30th Sep 20113:14 pmRNSDirector/PDMR Shareholding
30th Sep 20117:00 amRNSInterim Results
9th Sep 20112:54 pmRNSRESOLUTIONS PASSED AT 9 Sept 2011 AGM
18th Aug 20117:00 amRNSArrangement of c$90m equipment financing & update
15th Aug 20117:00 amRNSNotice of AGM
1st Aug 20117:00 amRNSAML Executes Agreements with SISG to Invest $1.5bn
29th Jul 20113:36 pmRNSAdditional Listing
28th Jul 201110:01 amRNSChange of Adviser
19th Jul 20111:36 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
19th Jul 20111:35 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
12th Jul 20118:35 amRNSDirectorate Change
30th Jun 20117:00 amRNS2010 Annual Report & Accounts Posted
27th Jun 20119:12 amRNSAdditional Listing on Exercise of Share Options
1st Jun 20117:26 amRNSUpdate on Negotiations with Shandong Iron & Steel
31st May 20112:08 pmPRNFinal Results
24th May 201111:00 amRNSMemorandum of Understanding with CCCC
19th May 20117:00 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
6th May 20117:26 amRNSAdditional Listing
3rd May 201111:53 amRNSRevised MoU for $1.5bn SISG Investment
27th Apr 201112:06 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
21st Apr 20113:35 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
14th Apr 20117:00 amRNSAdditional Listing on Exercise of Share Warrants
12th Apr 20117:00 amRNSAppointment of Independent Non-Executive Directors
12th Apr 20117:00 amRNSPreliminary Results for the year ended 31/12/2010
8th Apr 20112:56 pmRNSAdditional Listing on Exercise of Share Options
22nd Mar 20117:00 amRNSAdditional Listing
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