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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

BOAGGUAPWUPAGQM

Date		Source	Headline
10th Jun 2010	7:01 am	RNS	Tonkolili Project Update
10th Jun 2010	7:00 am	RNS	Final Audited Results
7th Jun 2010	4:28 pm	RNS	Form NI 43-101 filed on SEDAR
28th May 2010	3:27 pm	PRN	Final Results and Chairmen's Statement
26th May 2010	7:00 am	RNS	Appointment of Director
20th May 2010	7:00 am	RNS	TR1: Notification of major interest in shares
27th Apr 2010	9:59 am	RNS	Holding(s) in Company
19th Apr 2010	3:04 pm	RNS	Additional Listing on Exercise of Share Options
1st Apr 2010	9:38 am	RNS	Holding(s) in Company
1st Apr 2010	7:00 am	RNS	Definitive agreements signed with CRM
24th Mar 2010	7:00 am	RNS	Additional Listing on Exercise of Share Options
17th Mar 2010	7:00 am	RNS	Additional Listing on Exercise of Warrants
16th Mar 2010	12:53 pm	RNS	Holding(s) in Company
10th Mar 2010	3:40 pm	RNS	Additional Listing on Exercise of Share Options
8th Mar 2010	7:00 am	RNS	Publication of Mineral Experts Report
19th Feb 2010	7:00 am	RNS	Holding(s) in Company
18th Feb 2010	2:00 pm	RNS	Additional listing on exercise of options
17th Feb 2010	7:00 am	RNS	Tonkolili Iron Ore Project, Resource Estimate
15th Feb 2010	7:00 am	RNS	Holding(s) in Company
15th Feb 2010	7:00 am	RNS	Holding(s) in Company
11th Feb 2010	7:00 am	RNS	Underwritten Cash Placing
4th Feb 2010	9:47 am	RNS	Holding(s) in Company
2nd Feb 2010	10:13 am	RNS	AML Newsletter
1st Feb 2010	10:41 am	RNS	Holding(s) in Company
25th Jan 2010	1:30 pm	RNS	Results of Cape Lambert Resources General Meeting
25th Jan 2010	7:00 am	RNS	Underwritten Cash Placing - Reallocation
21st Jan 2010	7:00 am	RNS	Underwritten Cash Placing
18th Jan 2010	3:16 pm	RNS	Holding(s) in Company
13th Jan 2010	7:00 am	RNS	Divestment of Diamond Interests
13th Jan 2010	7:00 am	RNS	Acquisition
12th Jan 2010	10:40 am	RNS	Holding(s) in Company
6th Jan 2010	12:42 pm	RNS	AML signs strategic agreement
21st Dec 2009	7:00 am	RNS	Change of Directors
10th Dec 2009	7:00 am	RNS	African Minerals wins IYPE 2009 Award
1st Dec 2009	3:50 pm	RNS	AML Newsletter
25th Nov 2009	7:52 am	RNS	Marampa Update
23rd Nov 2009	4:40 pm	RNS	Second Price Monitoring Extn
23rd Nov 2009	4:35 pm	RNS	Price Monitoring Extension
19th Nov 2009	7:00 am	RNS	Share Option Grant Extension
5th Nov 2009	3:08 pm	RNS	Holding(s) in Company
30th Oct 2009	4:45 pm	RNS	AML Newsletter - Replacement
30th Oct 2009	3:55 pm	RNS	AML Newsletter
27th Oct 2009	12:17 pm	RNS	Holding(s) in Company
26th Oct 2009	11:57 am	RNS	Appointment of DFS Contractor
26th Oct 2009	9:59 am	RNS	Holding(s) in Company
28th Sep 2009	4:28 pm	PRN	Half-yearly Report
17th Sep 2009	1:02 pm	RNS	Statement on Announcement by African Minerals Ltd
17th Sep 2009	11:09 am	RNS	Update on Strategic Discussions
9th Sep 2009	10:16 am	RNS	Additional Listing on Exercise of Share Options
21st Aug 2009	10:23 am	RNS	Holding(s) in Company

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