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9 Jul 2015 07:00
Cambria Africa Plc
("Cambria" or the "Company")
Directorate Change
The Company is pleased to announce that Paul Turner has joined the board as a non-executive director with immediate effect.
Mr Turner is a Chartered Accountant and past President of the Institute of Chartered Accountants of Zimbabwe. He is a respected and knowledgeable member of the Zimbabwean business community. Mr Turner was a partner at Ernst & Young in Harare, Zimbabwe, for over thirty years and brings a high level of experience in the structure and operation of businesses in Zimbabwe.
Mr Turner resigned from the Board pursuant to the Share Subscription Agreement with Ventures Africa Ltd ("VAL"), as set out in the Company announcement on 16 February 2015. Mr Turner has subsequently re-joined the board as a non-executive director, independent from the majority shareholder VAL, in order to maintain the independence of the Board.
The names of all companies of which Mr Turner, aged 68, has been a director at any time in the previous five years are set out below:
Company | Status |
Abalena Investments P/L | Current |
Amersham Investments P/L | Current |
Avizar P/L | Current |
Cornell Properties P/L | Current |
D E Micklem & Son P/L | Current |
Forchin Associates P/L | Current |
Harbelle Investments P/L | Current |
Lemurje Investments P/L | Current |
Lisnagarvey Investments P/L | Current |
Mangwiro Farm P/L | Current |
Peregrine Investments P/L | Current |
Rocan Investments P/L | Current |
Rockies (BYO) P/L | Current |
Roxburgh Associates P/L | Current |
Subelle Investments P/L | Current |
T E Micklem & Son P/L | Current |
Tradanet P/L | Current |
Banwag Investments P/L | Current |
Benissa Farming Co P/L | Current |
Celistdal Farming Co P/L | Current |
Courteney Ventures P/L | Current |
Dunkure P/L | Current |
Famulus P/L | Current |
Heron Investments P/L | Current |
Hopscotch P/L | Current |
Impala Seeds P/L | Current |
Kencor Holdings P/L | Current |
Kencor Man Services P/L | Current |
Kintyre P/L | Current |
Laidley Farming P/L | Current |
National Tested Seeds P/L | Current |
Parklands Developments CO P/L | Current |
Pelagro Investments P/L | Current |
Pingrock Investments P/L | Current |
Queenswood Farming Company P/L | Current |
Sigaro Farm P/L | Current |
Struland Farming Company P/L | Current |
Travel Connections P/L | Current |
Vineland Enterprises P/L | Current |
Wayfield Investments P/L | Current |
African Solutions P/L (Mauritius) | Previous |
Cambria Africa PLC | Previous |
Celsys Ltd | Previous |
Diospyrus Investments P/L | Previous |
Gardoserve P/L | Previous |
Lanuarna Enterprises P/L | Previous |
Le Har P/L | Previous |
Leopard Rock Hotel Company P/L | Previous |
Lonzim Enterprises Limited | Previous |
Lyons Africa Holdings Limited | Previous |
Medalspot P/L | Previous |
Morningdale Properties P/L | Previous |
MSA Chemicals | Previous |
Paynet Zimbabwe P/L | Previous |
Payserve P/L | Previous |
Peak Mining P/L
| Previous |
REX Mining Ltd | Previous |
Skimmer properties P/L | Previous |
Quintech Investments P/L | Previous |
Wardlaw Limited | Previous |
There are no other matters which are required to be announced pursuant to paragraph (g) of Schedule 2 to the AIM Rules.
Ends
Contacts
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Cambria Africa Plc | www.cambriaafrica.com |
Samir Shasha Josie Fortuin Ian Perkins | +44 (0) 781 3919 988
+44 (0) 796 4908 951 |
Edzo Wisman | +44 (0) 796 4908 950 |
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WH Ireland Limited |
www.wh-ireland.co.uk |
James Joyce / Mark Leonard | +44 (0) 207 220 1666 |
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