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Directorate Change

25 Sep 2019 07:00

RNS Number : 5184N
Edenville Energy PLC
25 September 2019
 

25 September 2019

EDENVILLE ENERGY PLC

("Edenville" or the "Company")

Directorate Change

Edenville Energy Plc (AIM: EDL), the AIM quoted company developing the Rukwa coal project in southwest Tanzania, is pleased to announce the appointment of Mr. Alistair Muir to the Company's Board as a Non-Executive Director with immediate effect.

Mr Muir has over 25 years operational experience within the mining industry, having spent the majority of that time working in the coal, uranium and iron ore sectors. He has extensive expertise in open-pit mine development, project evaluation and exploration, particularly in the coal and power generation sectors, having worked on both thermal and coking coal initiatives.

In addition Mr Muir has predominantly operated in emerging markets throughout his career, most recently in Tanzania, Turkey and Central Asia. Previous roles include General Manager of UraniumSA; Managing Director and Director of Celsius Coal Ltd, an ASX listed Company where he participated in the restructuring of the company to Celsius Resources as it migrated its operations into the battery minerals sector; and Chief Representative for Europe and the Middle East of Azarga Resources Ltd, where he led project teams to evaluate new projects within the region.

The Board would like to advise that Arun Srivastava has resigned as a Non-Executive Director of the Company with immediate effect to concentrate on his other business interests.

Jeffrey Malaihollo, Non-Executive Chairman of Edenville, commented: "We are pleased to welcome Alistair to the Board of Edenville. He brings with him a wealth of both operational and emerging markets experience, whilst also having significant historic mining experience in Tanzania. His international coal mining experience, coupled with project management expertise, should prove a significantly positive development for Edenville as we continue to progress our flagship Rukwa coal project in Tanzania.

"I would also like to thank Arun for his contribution to the Company and wish him well with his future endeavours."

The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Alistair Henry Muir, aged 67:

Current Directorships

Directorships held over the past 5 years

None

Celsius Resources Ltd (formerly Celsius Coal Ltd)

Alistair Muir holds no ordinary shares in the Company.

Save as disclosed above, there are no other matters which are required to be disclosed with regards to the appointment of Richard Robinson in accordance Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

 

For further information please contact:

 

Edenville Energy Plc

Jeff Malaihollo - Chairman

Rufus Short - CEO

 

+44 (0) 20 3934 6630

SP Angel Corporate Finance LLP

(Nominated Adviser and Joint Broker)

David Hignell

Jamie Spotswood

Abigail Wayne

 

+44 (0) 20 3470 0470

Brandon Hill Capital Ltd

(Joint Broker)

Oliver Stansfield, Jonathan Evans

 

+44 20 7936 5200

IFC Advisory Limited

(Financial PR and IR)

Tim Metcalfe

Graham Herring

Florence Chandler

+44 (0) 20 3934 6630

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
BOAPGUPGBUPBGAC
Date   Source Headline
18th Jul 20197:00 amRNSMining Update
27th Jun 20197:00 amRNSCommencement of Mining at the Northern Area
21st Jun 20191:37 pmRNSHolding(s) in Company
21st Jun 20197:00 amRNSAnnual Results for the year ended 31 December 2018
13th Jun 20192:09 pmRNSRukwa Coal Project Update
3rd Jun 20192:48 pmRNSHolding(s) in Company
31st May 20197:00 amRNSTotal Voting Rights
29th May 201911:07 amRNSHolding(s) in Company
21st May 20193:42 pmRNSHolding(s) in Company
21st May 20197:00 amRNSHolding(s) in Company
20th May 20196:04 pmRNSHolding(s) in Company
17th May 20191:49 pmRNSResult of General Meeting
16th May 20194:02 pmRNSNew Company Presentation
15th May 20194:36 pmRNSPrice Monitoring Extension
15th May 20199:00 amRNSPrice Monitoring Extension
14th May 20197:00 amRNSRukwa Coal Project - Update
9th May 20194:26 pmRNSHolding(s) in Company
3rd May 20191:11 pmRNSHolding(s) in Company
3rd May 20197:00 amRNSUpdate re: Collateral Shares issued to Lind
2nd May 201911:51 amRNSHolding(s) in Company
29th Apr 20197:00 amRNSPlacing and Notice of GM
1st Apr 20197:00 amRNSCorporate Update
15th Feb 20194:08 pmRNSResult of General Meeting & Open Offer
14th Feb 201911:39 amRNSTanesco Update
12th Feb 20193:59 pmRNSHolding(s) in Company
30th Jan 20197:00 amRNSOpen Offer and Notice of General Meeting
29th Jan 20197:00 amRNSAppointment of Nominated Adviser and Broker
25th Jan 20197:00 amRNSNomad Status Update
14th Jan 20197:00 amRNSProject Update
20th Dec 20187:00 amRNSLamella Plant Operational
17th Dec 20187:00 amRNSProject Update
11th Dec 20187:00 amRNSNomad Status
7th Dec 201810:40 amRNSTanesco Re-submission
8th Nov 20187:00 amRNSLatest Tanesco Announcement
6th Nov 20187:00 amRNSConditional Convertible Loan Facility
2nd Nov 20183:51 pmRNSRecent Tanesco Announcement
22nd Oct 20187:00 amRNSSubmission of RFQ Documentation to Tanesco
9th Oct 20187:00 amRNSCoal supply contract
8th Oct 20187:00 amRNSFurther Coal Supply Contract
24th Sep 20187:00 amRNSInterim Results for the six months to 30 June 2018
22nd Aug 20187:00 amRNSCoal supply contract
14th Aug 201811:00 amRNSPrice Monitoring Extension
14th Aug 20187:00 amRNSCommercial Coal Production Update
18th Jul 20187:00 amRNSBroker Update
28th Jun 20183:55 pmRNSResult of AGM
25th Jun 20181:50 pmRNSExtension of MOU with Sinohydro
22nd Jun 20188:45 amRNSPowerline Financing
12th Jun 20187:00 amRNSInterview with CEO
5th Jun 20189:05 amRNSNotice of AGM
5th Jun 20187:00 amRNSAnnual Results for the year ended 31 December 2017

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