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Directorate Change - Replace

20 Dec 2005 16:09

GMA Resources PLC20 December 2005 The following replaces the Directorate Change announcement released today at 15.54 under RNS no 9821V. The date in the original announcement should have read20th December 2005. GMA Resources Plc ("GMA" or "The Company") 20 December 2005 Changes in Board of Directors London, UK, 20 December 2005. The Board of GMA Resources Plc today announces theimmediate appointment of Mr David Netherway as non-executive director. David George Netherway, aged 53, is a mining engineer with nearly 30 years ofexperience in the mining industry. From April 2002 until the completion of itstakeover by Eldorado Gold Corporation in 2005, Mr. Netherway served as thePresident and Chief Executive Officer of Toronto listed Afcan MiningCorporation, a China focused gold mining company. Mr. Netherway is a minedeveloper and operator who was involved in the construction and development ofthe Iduapriem, Siguiri and Kiniero gold mines in West Africa and has miningexperience in Australia, India, Nepal, Oman and Malaysia. Prior to joiningAfcan, Mr. Netherway held senior management positions in a number of miningcompanies, including Golden Shamrock Mines, Ashanti Goldfields and Semafo. Mr. Netherway has received a B.E. in Mining Engineering from the University ofMelbourne in 1975 and a Certified Diploma in Accounting and Finance from theChartered Association of Certified Accountants in the United Kingdom in 1985. In the past 5 years, Mr Netherway holds or has held the following positionswhere he was acting in the capacity of a director: Current Directorships Previous Directorships Kazakhgold Group Limited Afcan Mining CorporationOrezone Resources Inc. Semafo Inc Tokolosh Investment Corporation Prospex Mining Inc.Tokolosh Barbados Limited There is no other information that is required to be disclosed pursuant toSchedule 2 paragraph (g) of the AIM Rules. For more information: Richard LinnellGMA ResourcesTel: +61 8 9226 1885 Philip SecrettGrant Thornton Corporate FinanceTel: +44 (0) 870 991 2578 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
9th Mar 20097:00 amRNSProduction Update
6th Feb 20091:43 pmRNSProduction Update
30th Jan 20092:40 pmRNSHolding(s) in Company
30th Jan 20097:00 amRNSTotal Voting Rights
28th Jan 20099:07 amRNSHolding(s) in Company
22nd Jan 200910:54 amRNSResult of EGM
8th Jan 20097:00 amRNSProduction Update
29th Dec 200811:00 amRNSPlacing to raise ?1.39 million
5th Dec 20089:33 amRNSChange of Adviser
27th Nov 200811:00 amRNSHolding(s) in Company
17th Nov 200811:19 amRNSTrading Update
3rd Nov 200810:00 amRNSOperations Update
21st Oct 20087:00 amRNSOperations Update
7th Oct 20082:53 pmRNSProduction and Trading Update
23rd Sep 20089:47 amRNSInterim Results
20th Aug 20089:25 amRNSStock Option Changes
20th Aug 20089:24 amRNSProduction Update
31st Jul 20087:00 amRNSTotal Voting Rights
25th Jul 20081:47 pmRNSResult of AGM
15th Jul 200810:12 amRNSIssue of Equity
20th Jun 20087:00 amRNSFinal Results
16th Jun 20082:00 pmRNSProduction and Trading Update
4th Jun 200812:24 pmRNSHolding(s) in Company
10th Apr 20087:00 amRNSProduction Update - Amesmessa
19th Mar 20089:40 amRNSChange of Registered Office
10th Mar 20081:15 pmRNSNotification of Shareholding
7th Mar 200811:54 amRNSFirst Production Report
19th Feb 20083:38 pmRNSBoard and Management Changes
28th Jan 20084:47 pmRNSFirst Gold Pour at Amesmessa
28th Jan 20082:53 pmRNSFirst Gold Pour - Replacement
28th Jan 20081:17 pmRNSFirst Gold Pour at Amesmessa
7th Jan 20087:00 amRNSCommencement of Leaching
21st Dec 200711:03 amRNSIssue of Stock Options
22nd Nov 200712:34 pmRNSWins Pioneering Award
21st Nov 20075:13 pmRNSHolding(s) in Company
13th Nov 20074:17 pmRNSDeputy Chairman Appointment
6th Nov 200712:19 pmRNSCommencement of Crushing
5th Nov 20079:48 amRNSHolding(s) in Company
27th Sep 20077:03 amRNSDirectors Share Options
26th Sep 20075:37 pmRNSInterim Results
17th Aug 20076:16 pmRNSChange of Adviser
17th Aug 20075:31 pmRNSAim Rule 26 Compliance
27th Jul 200711:27 amRNSNon-exec Director Appointed
20th Jul 200712:02 pmRNSAGM Statement
20th Jul 20077:00 amRNSConstruction Update
27th Jun 20077:00 amRNSAnnual Report and Accounts
8th Jun 20072:52 pmRNSHolding in Company
7th Jun 20079:10 amRNSENOR Board Changes
24th May 20077:02 amRNSConvertible Loan Stock Issue
5th Apr 200711:42 amRNSSecondary Broker Appointment

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