23 Apr 2013 15:01
23 April 2013
Kemin Resources Plc
(the "Company")
Appointment of Director
The Company announces that in order to assist with the development of the Company in Kazakhstan, Aidar Assaubayev has been appointed as a non-executive director of the Company with immediate effect.
The Board intends to appoint a further independent non-executive director to maintain the balance of the Board at the ealiest opportunity. Pending the appointment of a further independent non-executive director, the Company has taken steps to ensure that voting by the Board will be conducted in a manner that is consistent with the highest Corporate Governance standards.
Bill Trew, Chairman of Kemin, said, "Aidar's experience of the mining industries and economies in the regions where Kemin will be operating will be of great assistance to the board. I am very pleased he has joined us."
The following information falls to be disclosed under rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies.
Aidar Assaubayev, aged 34, is or has been a director or partner of the following companies or partnerships in the preceding five years:
Current directorships or partnerships | Past directorships or partnerships |
A Global Mining Corporation A Global LLP Amrita Investments Limited Hambledon Mining plc Sarsgrove Investments Limited Nectar Capital Limited | KazakhGold Group Ltd (and its successor enterprise Polyus Gold International Limited) JSC MMC Kazakhaltyn AltynGroup Kazakhstan LLP AltynGroup Kazakhstan LLP Altyn Group PLC
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Enquiries:
Kemin Resources plc Ken Crichton |
+20 (0)100766 6118 |
Sanlam Securities UK Limited (Nominated Adviser and Broker) | |
David Worlidge/Virginia Bull | +44 (0) 20 7628 2200 |
Blythe Weigh Communications | |
Tim Blythe/Robert Kellner | +44 (0) 20 7138 3204 |