13 Dec 2011 11:27
RUBICON DIVERSIFIED INVESTMENTS Plc
(AIM: RUBI)
Further to the announcement of 18 November 2011, the Company is pleased to confirm that at the General Meeting held today, all resolutions to enable the Placing to be completed were duly passed.
Following completion of the Placing, the Directors are pleased to announce the appointment as non-executive directors of David Anthony Lenigas, aged 50, Executive Chairman of Lonrho Plc and Geoffrey Trevor White, aged 50, Chief Executive of Lonrho Plc.
The following information is given in relation to Mr Lenigas and Mr White as required by paragraph (f) Schedule Two The AIM Rules.
David Lenigas
Current directorships
Lonrho Plc | Reef Resources Ltd |
Lonrho Investments Ltd | Lonrho Holdings Limited |
Five Forty Aviation Limited | Vatukoula Gold Mines plc |
Southern African Management Services | |
Leni Gas & Oil plc | Paynet Limited |
African Solutions Limited | |
LonZim plc | Lonrho Agriculture Angola Limited |
Lonrho Mining Ltd | Rollex (Pvt) Limited |
Rollex (Pty) Limited | |
Lonrho Africa (Holdings) Limited | e-Kwikbuild SA (Pty) Limited |
Strenner Holdings Limited | Lonrho Management Services Limited |
Lonrho Air (BVI) Limited | Medalspot (Pvt) Limited |
Lonrho Ports Limited | Blueberry Print (Zambia) Limited |
Lonzim Management Limited | Morningdale Properties (Pvt) Limited |
Oceanfresh Seafoods (UK) Limited | Lanuarna Enterprises (Pvt) Limited |
Lonrho Resources Limited | LonZim Hotels Limited |
Lonrho Finance Limited | Celsys Zambia Limited |
Lontel Limited | WS Foods (Pty) Ltd |
Lonrho Water Limited | Linus Business Options (Pvt) Limited |
Blueberry International Services Limited | Firstfood Enterprises (Pvt) Limited |
Wardlaw (1989) Limited | Chenyakwaremba Farm (Pvt) Limited |
Le Har (Pvt) Limited | Leopard Rock Hotel Company (Pvt) Ltd |
Rex Mining (Pvt) Limited | Lyons Africa Holdings Limited |
Peak Mines (Pvt) Limited | Lonzim Properties Limited |
Gardoserve (Pvt) Limited | Lonzim Holdings Limited |
Celsys Limited | Micobe Property Development Limited |
Lonrho Aviation (BVI) Limited | Lonrho Zimbabwe Management Services (Pvt) Limited |
Lonrho Air (2) (BVI) Limited | Lonrho Africa Management Services (Zimbabwe) Ltd |
Five Forty Africa (BVI) Limited | Lonrho Africa Motor Sales Limited |
Lonrho Air Africa (BVI) Limited | Lonrho Properties Zimbabwe (Pvt) Ltd |
Solo Oil plc | London Auto Distributors Limited |
Active Resource Realisation Fund | Sindu Properties (Private) Limited |
Fresh Direct Limited | One Hundred & Seventeen Baines Avenue (Private) Ltd |
ForgetMeNot Africa Limited | Textile Investment Company Limited |
Lonrho Oil (Malawi) Limited | Sol Aviation Company Limited |
Lonrho Infrastructure (BVI) Limited | Lonrho Africa Holdings BV |
Complete Enterprise Solutions Limited | Lonrho Springs BV |
Lonrho Hotels Congo (BVI) Limited | Lonrho Air BV |
Indit TechnologyDistribution (Pty) Limited | Lonrho Ports BV |
Complete Enterprise Solutions (Pty) Limited | Lonrho Africa Hotels BV |
Lonzim Agribusiness (BVI) Limited | Lonrho Hotels BV |
Quickvest 525 (Pty) Limited | Lonrho Hotels Mozambique BV |
AldeamentoTuristico de Macuti SARL | Lonrho Africa Agribusiness BV |
Lonrho Hotels Management Services (BVI) Limited | Lonrho Africa Distributors BV |
Lonrho Air Three (BVI) Limited | Lonrho Africa Food Processing BV |
Lonrho Africa Motors BV | Lonrho Distributors BV |
Lonrho Motors BV | Lonrho Springs BV |
Rare Earth Minerals Plc | Lonrho Agribusiness Limited |
Laytons Offshore Limited | Lonrho Equipment Limited |
Mozambique Machines Limited | Crop Harvest Limited |
Oceanfresh Seafoods(Pty) limited | Cultivate Harvest Limited |
LAH Jersey Limited | Ret Services Limited |
Rare Earth Resources Limited | Protea Seafoods |
Zest Songs Limited | Reggae Tunes Limited |
Zest Music Limited | Zest Entertainments Limited |
Hotel Accommodation Limited | Afex Holdings Limited |
Lonrho Hotels Limited | Africa Expeditions Limited |
Africa Expeditions TZ Limited | Africa Expeditions Uganda Limited |
Best In Tents Limited | Global Horizons Limited |
LAH Mozambique Hotels Limited | Lonrho Hotels Botswana Limited |
Lonrho Ports & Infrastructure Limited | Lonrho Infrastructure Limited |
Norse Air Limited
| Lonrho Ports Ghana Limited |
LAH Jersey 2 Limited | Solo Oil International Limited |
Lonrho Support Services Limited | Lonrho Integrated Support Services Limited |
Lonrho Hotels (Holdings) Limited | Lonrho Budget Hotels Limited |
Lonrho IT Limited | LAH Jersey 3 Limited |
Lonrho Transport Limited | Lonrho South Africa (Pty) Limited |
Lonrho Management South Africa (Pty) Limited | Lonrho Projects Consulting (Pty) Limited |
Lonrho Projects Agri (Pty) Limited | Lonrho Energy (Pty) Limited |
Lonrho Securitec (Pty) Limited | Lonrho Amathonga Hotels (Pty) Limited |
CSS Stellar Plc | Lonrho South Africa (Pty) Limited |
Fish On Line (Pty) Limited | Lonrho Logistics (Pty) Limited |
Swissta Holdings Limited Sociedade Comercial Bytes & Pieces Limitada Lonrho Support Services Limited Lonrho Hotels (Holdings) limited Norse Air Limited Tanzania Machines Limited Tanzania Harvest Limited
Previous Directorships
Hot Tuna International plc | Swissta Mozambique Lda Lonrho Hotels Africa Limited Zest Group Plc Lonrho IT Limited LonZim Air (BVI) Limited Vatakoula Gold Mines Plc
|
Mediterranean Oil and Gas plc | Templar Resources Limited |
Deepgreen West Virginia Inc | GCM Resources Plc |
Cambrian Mining Plc | BDI Mining Corp. |
Lonrho Springs Limited SA Independent Liners (Pty) Ltd ("SAILS") | River Diamonds UK LimitedAsia Energy Corporation (Bangladesh) Limited |
Zimbabwean Investments Limited 670 Plc Vatakoula Gold Mines Limited Jubilee Mining Limited Koula Mining Limited Lonrho Jersey Limited South African Independent Liner Services (Pty) Limited ("SAILS")
SAILS entered liquidation on 5 April 2007 and 16 October 2008 respectively. The liquidation has not yet been completed.
Geoffrey White Current directorships
| Asia Energy Corporation (Pty) Limited Indo Mineratama BVI Limited Our Forgotten Children Limited Byron Energy Pty Limited Vatakoula Austrailia Pty Limited LonZim Management Limited |
Lonrho Plc | LonZim Plc |
Kwikbuild Corporation Limited | Five Forty Aviation Limited |
KBC Housing (Pty) Limited | Lonrho Projects South Africa (Pty) Limited |
Lonrho Hotels Congo (BVI) Limited | Southern African Management Services |
Luba Freeport Limited | Paynet Limited |
Arlington Associates Limited | Lanuarna Enterprises (Pvt) Limited |
LonZim Agribusiness (BVI) Limited | Lonrho Agriculture Angola Limited |
LonZim Air (BVI) Limited | Rollex (Pvt) Limited |
Lonrho Air (2) (BVI) Limited | Rollex (Pty) Limited |
Lonrho Africa (Holdings) Limited | e-Kwikbuild SA (Pty) Limited |
Luba Port Limited | Lonrho Equipment Limited |
Lonrho Hotels Africa Limited | Hotel Cardoso SARL |
Lonrho Ports Limited | Blueberry Print (Zambia) Limited |
Oceanfresh Seafoods (UK) Limited | Blueberry International Services Limited |
Oceanfresh Seafoods (Pty) Limited | Lonrho Management Services Limited |
Linus Business Options (Pvt) Limited | LonZim Hotels Limited |
Paynet Zimbabwe (Pvt) Limited | Celsys Zambia Limited |
Autopay (Pvt) Limited | WS Foods (Pty) Ltd |
Greville Investments Limited | Firstfood Enterprises (Pvt) Limited |
Wardlaw (1989) Limited | Chenyakwaremba Farm (Pvt) Limited |
Le Har (Pvt) Limited | Leopard Rock Hotel Company (Pvt) Ltd |
Rex Mining (Pvt) Limited | Lyons Africa Holdings Limited |
Peak Mines (Pvt) Limited | Lonzim Properties Limited |
Gardoserve (Pvt) Limited | Lonzim Holdings Limited |
Celsys Limited | ForgetMeNot Africa Limited |
Lonrho Aviation (BVI) Limited | Lonrho Air (BVI) Limited |
Fly 540 Africa (Pty) Limited | Lonrho Mining Limited |
Five Forty Africa (BVI) Limited | Lonrho Agribusiness (BVI) Limited |
Lonrho Air Africa (BVI) Limited | Lonrho Agribusiness Limited |
Fresh Direct Limited | Crop Harvest Limited |
Lonrho Oil (Malawi) Limited | Cultivate Harvest Limited |
Lonrho Infrastructure (BVI) Limited | Protea Seafoods |
Indit Technology Distribution (Pty) Limited | Afex Holdings Limited |
Complete Enterprise Solutions (Pty) Limited | Africa Expeditions Limited |
African Solutions Limited | Africa Expeditions Uganda Limited |
Quickvest 525 (Pty) Limited | Global Horizons Limited |
AldeamentoTuristico de Macuti SARL | LonrhoHotels Botswana Limited |
Lonrho Hotels Management Services (BVI) Limited | Lonrho Infrastructure Limited |
Lonrho Air Three (BVI) Limited | Lonrho Ports Ghana Limited |
Laytons Offshore Limited | Lonrho Integrated Support Services Limited |
Mozambique Machines Limited | Lonrho Budget Hotels Limited |
LAH Jersey Limited | LAH Jersey 3 Limited |
Hotel Accommodation Limited | Lonrho South Africa (Pty) Limited |
Lonrho Hotels Limited | Lonrho Projects Consulting (Pty) Limited |
Africa Expeditions TZ Limited | Lonrho Energy (Pty) Limited |
Best In Tents Limited | Lonrho Amathonga Hotels (Pty) Limited |
LAH Mozambique Hotels Limited | Lonrho South Africa (Pty) Limited |
Lonrho Ports & Infrastructure Limited | Lonrho IT Limited |
LAH Jersey 2 Limited | Lonrho Transport Limited |
Lonrho Support Services Limited | Lonrho Management South Africa (Pty)Limited |
Lonrho Hotels (Holdings) Limited | Lonrho Projects Agri (Pty) Limited |
Lonrho Securitec (Pty) Limited | Lonrho Logistics (Pty) Limited |
Fish On Line (Pty) Limited Lonrho Water Limited (Mauritius) Lonrho Water (Pty) Limited Tanzania Machines Limited | Swissta Holdings Limited Lonrho Water Limited (BVI) Trak Auto Limitada Tanzania Harvest Limited |
Previous Directorships
Lonrho Jersey Limited |
Carbon Paid Limited Oryx Natural resources (in Liquidation) Limited South African Independent Liners (Pty) Ltd
|
Oryx Natural Resources and SAILS entered liquidation on 5 April 2007 and 16 October 2008 respectively. The liquidations have not yet been completed.
No other information is required to be given in accordance with Paragraph (g) Schedule Two The AIM Rules.
For further information, please contact:
Contacts: | |
Rubicon Diversified Investments PLC | www.rubicondiv.co.uk. |
Rob Burnham, Chairman | +44 (0) 7776 133421 |
WH Ireland Limited | www.wh-ireland.co.uk |
John Wakefield / Marc Davies | +44 (0) 117 945 3470 |