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31 May 2012 16:37
Directors Disclosure
31 May 2012: Further to the Ncondezi Coal Company Limited ("Ncondezi" or the "Company") (AIM: NCCL) announcement on 22 May 2012 regarding the appointments of Michael Haworth as Non-Executive Chairman and Nigel Walls as Chief Executive Officer, effective on 1 June 2012, the following information is disclosed in accordance with Schedule 2 of the AIM Rules.
AIM Rules disclosure under Schedule 2(g) of the AIM Rules
The information detailed below is disclosed in accordance with Rule 17 and Schedule 2(g) of the AIM Rules for Companies. Except for the information disclosed below, there is no other information which falls to be disclosed under these rules.
The Directorships and past Directorships of Michael Haworth (aged 46) are listed below:
Current Directorships | |
Avivit Gold Company Limited | |
Garbet Limited | |
Jumelles Limited | |
Strata Limited | |
Strata Holdings Limited | |
Zanaga Iron Ore Company Limited |
Past Directorships | |
Mining Projects Development Congo SA Tete Coal Holdings Limited (formerly Ncondezi Holdings Limited) Zambezi Energy Corporation Holdings 1 Limited Zambezi Energy Corporation Holdings 2 Limited | |
The Directorships and past Directorships of Nigel Walls (aged 50) are listed below:
Current Directorships | |
Modal Mining Company | |
Past Directorships | |
Wardell Armstrong International |
Enquiries:
Ncondezi Services (UK) Limited: www.ncondezicoal.com Hanno Pengilly |
+44 (0) 20 7183 5402 |
Liberum Capital Limited: NOMAD & Broker Michael Rawlinson Chris Bowman Christopher Kololian |
+44 (0) 20 3100 2000 |
Canaccord Genuity: Joint Broker Robert Finlay Rob Collins Andrew Chubb |
+44 (0) 20 7050 6500 |
Pelham Bell Pottinger: Daniel Thöle Philippe Polman |
+44 (0) 20 7861 3232 |
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