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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
22nd Jan 2008	4:23 pm	RNS	Board Change
18th Dec 2007	7:01 am	RNS	Exploration Update
5th Dec 2007	7:00 am	RNS	Grant of Options
4th Dec 2007	7:01 am	RNS	Appointment of CEO
27th Nov 2007	2:09 pm	RNS	Holding(s) in Company
12th Nov 2007	1:07 pm	RNS	Grant of Options
5th Nov 2007	4:57 pm	RNS	Holding in Company
26th Oct 2007	2:59 pm	RNS	Additional Listing
9th Oct 2007	12:20 pm	RNS	Change of Directors
26th Sep 2007	7:01 am	RNS	Shareholding in Company
14th Sep 2007	3:12 pm	RNS	Holding(s) in Company
13th Sep 2007	2:25 pm	RNS	Director's Share Dealings
7th Sep 2007	7:01 am	RNS	Grant of Options to Director
6th Sep 2007	1:23 pm	RNS	Director's Share Dealings
5th Sep 2007	7:01 am	RNS	Interim Results
20th Aug 2007	3:29 pm	RNS	Holding(s) in Company
15th Aug 2007	7:01 am	RNS	Change of Name
3rd Aug 2007	10:48 am	RNS	Holding(s) in Company
1st Aug 2007	11:48 am	RNS	Holding(s) in Company
27th Jul 2007	11:49 am	RNS	Result of SGM
25th Jul 2007	7:00 am	RNS	Result of Cash Placing
24th Jul 2007	12:48 pm	RNS	Proposed Cash Placing
24th Jul 2007	7:01 am	RNS	Exploration Activities Update
23rd Jul 2007	7:00 am	RNS	Board Change
11th Jul 2007	11:56 am	RNS	Result of AGM
27th Jun 2007	7:00 am	RNS	Proposed Change of Name
7th Jun 2007	7:01 am	RNS	Third Diamond Sale
30th Apr 2007	7:01 am	RNS	Final Results
3rd Apr 2007	7:01 am	RNS	Alluvial Diamond Sale
30th Mar 2007	5:21 pm	RNS	Holding(s) in Company
9th Mar 2007	3:04 pm	RNS	Change of Registered Address
8th Mar 2007	7:01 am	RNS	Exploration Update
30th Jan 2007	5:16 pm	RNS	Loan Repayment-Amend
30th Jan 2007	3:42 pm	RNS	Grant of Options
30th Jan 2007	3:41 pm	RNS	Loan Repayment
12th Jan 2007	7:00 am	RNS	Additional Listing
22nd Dec 2006	11:13 am	RNS	Holding(s) in Company
20th Dec 2006	11:33 am	RNS	Director Appointments
11th Dec 2006	11:07 am	RNS	Results of Cash Placing
7th Dec 2006	4:09 pm	RNS	Proposed Cash Placing
1st Dec 2006	7:01 am	RNS	Operational Update
17th Nov 2006	7:00 am	RNS	Sampling Results
1st Nov 2006	7:00 am	RNS	Iron Ore Update
23rd Oct 2006	4:08 pm	RNS	Related Party Transaction
18th Oct 2006	11:40 am	RNS	Management Appointment
17th Oct 2006	7:01 am	RNS	Holding(s) in Company
9th Oct 2006	7:01 am	RNS	Appointment of CFO
2nd Oct 2006	12:18 pm	RNS	Directors Share Dealings
29th Sep 2006	3:18 pm	RNS	Directors Share Dealings
28th Sep 2006	4:31 pm	RNS	Operational Update

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