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  5. Directorate Change

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
 
END
 
 
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Date   Source Headline
9th Mar 20117:00 amRNSAdditional Listing on Exercise of Share Options
1st Mar 20117:00 amRNSAdditional Listing on Exercise of Share Options
15th Feb 201111:02 amRNSAdditional Listing on Exercise of Share Options
15th Feb 20119:46 amRNSClosing of Debt Funding & Director's Dealing
8th Feb 20112:46 pmRNSAdditional Listing on Exercise of Share Options
4th Feb 20117:00 amRNSFinalisation of $417m Secured Loan Facility
31st Jan 20117:00 amRNSUpdate re Cape Lambert and Secured Loan Facility
18th Jan 20117:00 amRNSAdditional Listing
11th Jan 20112:35 pmRNSAdditional Listing on Exercise of Share Options
11th Jan 20117:00 amRNSCRM Confirms Intention to Subscribe
22nd Dec 20104:11 pmRNSUpdate re closure of Secured Loan Facility
16th Dec 20107:00 amRNSTonkolili Mineral Resource Estimate Upgrade
14th Dec 20108:57 amRNSHolding(s) in Company
8th Dec 20107:00 amRNSCompletion of Phase I Funding
22nd Nov 20102:29 pmRNSHolding(s) in Company
22nd Nov 20109:09 amRNSHolding(s) in Company
19th Nov 201012:29 pmRNSUpdate to Shandong $1.5bn investment
17th Nov 201010:25 amRNSHolding(s) in Company
15th Nov 20104:53 pmRNSGrant of Share Options
15th Nov 20107:00 amRNSDirectorate Change
11th Nov 201012:09 pmRNSCompletion of Fundraising
11th Nov 20107:00 amRNSAfrican Minerals to raise up to approx $800m
29th Oct 20107:00 amRNSUpdate on $1.5bn SISG Investment
18th Oct 201012:36 pmRNSAppointment of Group CFO and Director
14th Oct 20107:00 amRNSUpdate on Cape Lambert/Marampa Infrastructure
30th Sep 20103:50 pmPRNHalf-yearly Report
29th Sep 20103:42 pmRNSInterim Financial Results
23rd Sep 20107:00 amRNSRestated and Amended MoU with Shandong
15th Sep 20103:39 pmRNSUpdate on $1.5bn Shandong Iron & Steel Investment
13th Sep 20109:36 amRNSHolding(s) in Company
10th Sep 201012:50 pmRNSHolding(s) in Company
6th Sep 20104:45 pmRNSHolding(s) in Company
27th Aug 20102:00 pmRNSNotice of Results
27th Aug 20107:00 amRNSParliamentary Approval Received for Mining Lease
20th Aug 201012:04 pmRNSResult of AGM
18th Aug 20107:30 amRNSResignation of Director
4th Aug 20102:13 pmRNSAdditional Listing on Exercise of Options
29th Jul 20107:00 amRNSHolding(s) in Company
16th Jul 20102:47 pmRNSAgreement on Marampa/Pepel Infrastructure
16th Jul 20107:01 amRNSAppointment of Director
13th Jul 20107:00 amRNS$1.5bn Investment by Shandong Iron & Steel Group
30th Jun 201011:26 amRNS2009 Report & Accounts and AGM Notice Posted
24th Jun 20107:00 amRNSAdditional Listing
24th Jun 20107:00 amRNSDirectors' Dealings
23rd Jun 201011:57 amRNSHolding(s) in Company
23rd Jun 201011:56 amRNSAwards of Shares, Exercise of Options & D Dealings
22nd Jun 20105:26 pmRNSHolding(s) in Company
22nd Jun 20105:24 pmRNSHolding(s) in Company
22nd Jun 20104:04 pmRNSDirectors' Dealings
16th Jun 20107:00 amRNS?167.8m recieved from CRM to develop Tonkolili
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