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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
 
 
BOAGGUAPWUPAGQM
Date   Source Headline
21st Nov 200812:57 pmRNSInjunction Claim Withdrawn
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30th Oct 20087:00 amRNSHolding(s) in Company
23rd Oct 200810:45 amRNSStrategic Investment
20th Oct 200811:22 amRNSHolding(s) in Company
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10th Oct 20087:00 amRNSCash Placing
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25th Sep 20081:28 pmRNSCLIO Injunction Proceedings Resolved
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23rd Sep 20083:48 pmRNSUpdate re: CLIO Injunction
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25th Jul 20087:10 amRNSKey Project Update
25th Jul 20087:00 amRNSTonkolili Update
26th Jun 20082:54 pmRNSResult of AGM
16th Jun 20081:54 pmRNSAdditional Listing
9th Jun 200810:51 amRNSAnnual Report and Accounts
27th May 20085:11 pmRNSFourth Diamond Sale
23rd May 20081:17 pmRNSAdditional Listing
19th May 20082:09 pmRNSHolding(s) in Company
15th May 20083:18 pmRNSGrant of Options to Director
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14th May 20087:00 amRNS2007 Audited Results
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9th May 200810:25 amRNSHolding(s) in Company
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6th May 200812:02 pmRNSKey Infrastructure MoU
29th Apr 20084:01 pmRNSExercise of Warrants
14th Apr 20081:08 pmRNSCompletion of Acquisition
14th Apr 20087:00 amRNSCompany Presentation
11th Apr 20082:43 pmRNSAppointment of Joint Broker
11th Apr 20082:37 pmRNSAdditional Listing
9th Apr 20087:00 amRNSBoard Appointment
6th Mar 20087:01 amRNSProposed Acquisition
29th Jan 20082:45 pmRNSGrant of Options

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