28 Jul 2017 13:43
 28 July 2017
Golden Saint Resources Ltd
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("Golden Saint", "GSR" or the "Company")
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Result of Annual General Meeting ("AGM")
Board Appointment
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Golden Saint (AIM: GSR), the West African-focused diamond and gold exploration company quoted on AIM, is pleased to announce that at the Company's AGM held earlier today, all resolutions were passed.
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In addition, and further to the announcement of 21 June 2017, Golden Saint is pleased to announce the appointment of Mr Pierre Fourie as Chief Executive Officer with effect from 1 September 2017.
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Mr Pierre Fourie is a member of Rock Forage Consulting Services, which is currently engaged as the Company's technical consultants, and a mining engineer with over 20 years' experience in the field of resource/reserve estimation, mineral economics, mine construction and operations. Mr Fourie has a Bachelor of Accountancy Science and a B. Eng in mining with practical mining experience in both underground and open pit mining. He is retained as a mining leader by Namakwa Diamonds Limited, and has significant experience of mining in Africa.
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David McDonald, Executive Chairman commented: "I am delighted to welcome Pierre with his wealth of experience to the Board, and look forward to working with him."
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The information included below is required under Schedule Two Part (g) of the AIM Rules for Companies in respect of Mr. Fourie's appointment.
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Pierre Fourie, aged 45, has held the following directorships and/or partnerships in the past 5 years:
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Current directorships | Past directorships |
Lower Quartile Solutions Pty Ltd | Ikosis Mineral Resources Pty Ltd. |
Lylaprox Pty Ltd | |
Linasync Pty Ltd | |
Dexasol Pty Ltd | |
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This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.
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For further information please contact:
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Golden Saint Resources Ltd  | David McDonald | +618 9336 6300 |
Beaumont Cornish Limited  | Roland Cornish | +44 (0) 20 7628 3396 |
SVS Securities Plc  | Tom Curran / Ben Tadd  | +44 (0) 20 3700 0093 |
Cassiopeia Services LTD Â | Stefania Barbaglio | +44 (0)7949690338 |
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