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Director Declaration

25 Jun 2014 09:36

RNS Number : 4892K
Firestone Diamonds PLC
25 June 2014
 



25 June 2014

 

Firestone Diamonds plc

("Firestone" or the "Company") (AIM: FDI)

 

Director's Declaration

 

Pursuant to Rule 17 of the AIM Rules for Companies (the "AIM Rules"), Firestone Diamonds announces the following change to a director's disclosure under paragraph (g) of Schedule Two of the AIM Rules.

 

Abraham (Braam) Jonker, Non-Executive Director, has confirmed to the Company that EastCoal Inc., a company of which he is a director, has entered into a voluntary arrangement with its creditors.

 

Save as disclosed above, there is no further information to be disclosed under the AIM Rules.

 

For more information contact

 

Firestone Diamonds plc

+44 (0)20 8741 7810

Stuart Brown

 

 

 

Strand Hanson Limited (Nomad)

+44 (0)20 7409 3494

Stuart Faulkner

 

Richard Tulloch

 

James Dance

 

 

 

GMP Securities Europe LLP (Joint Broker)

+44 (0)20 7647 2800

Richard Greenfield

 

Alexandra Carse

 

 

 

Mirabaud Securities LLP (Joint Broker)

 

Rory Scott

+44 (0)20 7878 3360

Ed Haig-Thomas

+44 (0)20 7878 3447

 

 

Tavistock Communications

+44 (0)20 7920 3150

Jos Simson

+44 (0)7788 554 035

Emily Fenton

 

Nuala Gallagher

 

 

Background information on Firestone

 

Firestone is an international diamond development company with operations focused on Lesotho and Botswana. Firestone is currently in the process of developing the Main Treatment Plant at the Liqhobong Mine in Lesotho to become a plus-one million carat per annum producer.

 

Lesotho is emerging as one of Africa's significant new diamond producers, and hosts Gem Diamonds' Letseng Mine, Firestone's Liqhobong Mine, as well as Namakwa Diamonds' Kao Mine and the Mothae development project.

 

For more information please visit: www.firestonediamonds.com.

 

**ENDS**

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDNPGUWWQUPCURA
Date   Source Headline
18th Jun 20147:00 amRNSBoard Changes
6th Jun 201410:37 amRNSHolding(s) in Company
6th Jun 201410:37 amRNSHolding(s) in Company
6th Jun 20147:00 amRNSShare Consolidation
5th Jun 20144:06 pmRNSHolding(s) in Company
4th Jun 201411:17 amRNSHolding(s) in Company
2nd Jun 20144:52 pmRNSHolding(s) in Company
2nd Jun 20144:48 pmRNSHolding(s) in Company
2nd Jun 20144:47 pmRNSHolding(s) in Company
28th May 20142:33 pmRNSAdmission of the new Ordinary Shares
27th May 20147:00 amRNSFinancing agreements entered into for Liqhobong
28th Apr 20141:50 pmRNSResult of GM
28th Apr 20147:05 amRNSResult of Open Offer
28th Apr 20147:00 amRNSMining Lease Agreement and Fundraising Timetable
11th Apr 20147:00 amRNSPosting of Circular and Notice of General Meeting
6th Mar 20147:00 amRNSInterim Results
27th Feb 20147:00 amRNSAppointment of Chief Project Officer
19th Feb 20147:00 amRNSDelisting from the Botswana Stock Exchange
30th Jan 20147:00 amRNSDirectorate Change
15th Jan 20147:00 amRNSUS$222.4 million Project Funding for Liqhobong
29th Nov 20133:52 pmRNSResult of AGM
27th Nov 20133:14 pmRNSShareholdings in the Company and Director dealing
25th Nov 20137:00 amRNSCredit Committee Approval for Debt Facility
5th Nov 20136:28 pmRNSHolding(s) in Company
5th Nov 20137:00 amRNSUpdated Definitive Feasibility Study Results
23rd Oct 20137:00 amRNSIncrease in diamond values at Liqhobong
21st Oct 201311:30 amRNSHolding(s) in Company
10th Oct 20137:00 amRNSDirector Share Issues
4th Oct 20137:00 amRNSFinal results for the year ended 30 June 2013
24th Sep 20137:00 amRNSAdviser Appointments
12th Aug 20137:00 amRNSStuart Brown appointed CEO
6th Aug 201311:59 amRNSHolding(s) in Company
1st Aug 201311:55 amRNSResult of GM
16th Jul 20137:00 amRNSPlacing to raise approximately US$6.0m
20th May 20137:00 amRNSProject Finance Update
7th May 20137:00 amRNSResults of Diamond Tenders
28th Mar 20137:01 amRNSInterim Results
27th Mar 201312:45 pmRNSSuccessful Court Ruling
29th Jan 20137:00 amRNSResponse to press speculation
17th Dec 20127:00 amRNSResults of Diamond Tenders
14th Dec 20122:46 pmRNSResult of AGM
28th Nov 20124:39 pmRNSHolding(s) in Company
23rd Nov 20124:18 pmRNSAward of Share Options to Directors
13th Nov 20127:00 amRNSFinal results for the year ended 30 June 2012
6th Nov 20121:39 pmRNSHolding(s) in Company
30th Oct 20122:19 pmRNSHolding(s) in Company
29th Oct 201212:57 pmRNSHolding(s) in Company
29th Oct 20127:00 amRNSChange of Adviser
25th Oct 201210:18 amRNSHolding(s) in Company
25th Oct 20127:00 amRNSLiqhobong Definitive Feasibility Study

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