19 Jun 2015 07:00
19 June 2015
Kennedy Ventures plc
Board Appointment
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Kennedy Ventures plc ("Kennedy Ventures" or "the Company") the owner of a tantalite mine in Namibia, is pleased to announce the appointment of Caroline McLeod as a non-executive Director of the Company with immediate effect.
Caroline McLeod is a Namibian national and a qualified lawyer, specialising in labour and mining. She has consulted for Sanlam Namibia Limited, where she was appointed a Trustee of the Pension Fund, and more recently has advised Telecom Namibia Limited. She has also been a board member of African Tantalum (Pty) Ltd for over five years.
Giles Clarke, Chairman of Kennedy Ventures, commented:
"I am delighted that Caroline has agreed to join Kennedy Ventures as a non-executive Director. Her expertise will be of considerable value as we move forward with the development of our tantalite project in Namibia and into our next stage of growth."
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For further information, please contact:
Kennedy Ventures plc
Giles Clarke c/o Billy Clegg +44 (0) 020 3757 4983
Cenkos Securities
Derrick Lee / Nick Tulloch +44 (0) 131Â 220 6939
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Peterhouse Corporate Finance +44 (0) 207Â 469 0935
Peter Greensmith
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Camarco
Billy Clegg / Georgia Mann / Zoe Moulton +44 (0) 020 3757 6983
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For the appointment of Mrs McLeod, the Company confirms that there is no further information to be disclosed under paragraph (g) of schedule 2 of the AIM Rules for Companies save as disclosed below:
Full Name: Caroline Suzette McLeod
Age: 45
Current Directorships: African Tantalum (Pty) Ltd
Warmbad Investment Holdings (Pty) Ltd
Tameka Shelf Company (Pty) Ltd
Namibian Tantalite Investments (Pty) Ltd
PaCa Holdings (Pty) Ltd
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Previous Directorships: None
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ENDS