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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
18th Sep 2006	9:31 am	RNS	Sale from Alluvial Operations
31st Aug 2006	4:21 pm	RNS	Additional Listings
31st Aug 2006	4:19 pm	RNS	Director's Share Dealing
29th Aug 2006	12:52 pm	RNS	Holding(s) in Company
1st Aug 2006	2:39 pm	RNS	Corporate Update
12th Jul 2006	10:25 am	RNS	Death of Martin Dunham
3rd Jul 2006	2:53 pm	RNS	Holding(s) in Company
3rd Jul 2006	7:30 am	RNS	Production Estimates
3rd Jul 2006	7:01 am	RNS	Response to approach
29th Jun 2006	2:51 pm	RNS	Directors Share Dealings
29th Jun 2006	7:01 am	RNS	Final Results
23rd May 2006	7:01 am	RNS	Holding(s) in Company
18th May 2006	7:00 am	RNS	Additional Listing
9th May 2006	4:30 pm	RNS	Holding(s) in Company
2nd May 2006	7:01 am	RNS	Directors Share Dealings
27th Apr 2006	7:02 am	RNS	Director Share Dealings - Rep
26th Apr 2006	12:41 pm	RNS	Directors Share Dealings
11th Apr 2006	3:18 pm	RNS	Operational update
9th Feb 2006	12:48 pm	RNS	Additional Listing
31st Jan 2006	2:47 pm	RNS	Comments on Share Price
24th Jan 2006	7:00 am	RNS	Grant of Mining Lease
20th Dec 2005	7:00 am	RNS	Exploration Licence Update
30th Nov 2005	3:47 pm	RNS	Holding(s) in Company
30th Nov 2005	7:01 am	RNS	3rd Quarter Results
27th Sep 2005	7:01 am	RNS	Exploration Update
9th Sep 2005	12:29 pm	RNS	Board Appointment
1st Sep 2005	7:01 am	RNS	Interim Results
22nd Jul 2005	3:42 pm	RNS	Directors Shareholding
21st Jul 2005	2:46 pm	RNS	Directorate Change
20th Jul 2005	12:18 pm	RNS	Director/PDMR Shareholding
15th Jul 2005	10:00 am	RNS	Directorate Change
11th Jul 2005	4:19 pm	RNS	Director/PDMR Shareholding
8th Jul 2005	2:38 pm	RNS	Directorate Change
17th Jun 2005	12:16 pm	RNS	Holding(s) in Company
31st May 2005	9:23 am	RNS	1st Quarter Results
26th May 2005	5:30 pm	RNS	Distribution to shareholders
19th May 2005	7:02 am	RNS	Operational Update
28th Apr 2005	7:00 am	RNS	Preliminary Results
21st Apr 2005	4:29 pm	RNS	Distributions to shareholders
31st Mar 2005	7:00 am	RNS	Directorate Change
29th Mar 2005	7:30 am	RNS	Suspension - American IT Ltd
15th Mar 2005	2:14 pm	RNS	Holding(s) in Company
15th Feb 2005	7:00 am	RNS	Directorate Change
10th Feb 2005	10:25 am	RNS	Sierra LeoneDiamond TIDM Code

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