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Directorate Change

18 Jun 2010 14:05

RNS Number : 8831N

Pathfinder Minerals PLC

18 June 2010

Pathfinder Minerals Plc

("Pathfinder" or "the Company")

Board Changes

Pathfinder Minerals Plc announces that following the Company's recent change of investing policy to focus on natural resources, Gerry Lee, Non-Executive Chairman of Pathfinder, has resigned from the Board with immediate effect.

Nick Trew, Executive Director, commented:

"I would like to thank Gerry for his past efforts and I wish him well in his future career."

Enquiries:

Pathfinder Minerals Plc

James Normand Tel: + 44 (0) 7779 799431

Daniel Stewart & Company plc

Oliver Rigby Tel: + 44 (0) 20 7776 6550

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAGMGMVFRFGGZM

Date		Source	Headline
13th Jan 2012	7:00 am	RNS	Continuation of Interim High Court Injunction
20th Dec 2011	3:41 pm	RNS	Update Regarding Status of Licences
2nd Dec 2011	3:03 pm	RNS	Comment Re. Financial Times Article
1st Dec 2011	1:54 pm	RNS	Holding(s) in Company
25th Nov 2011	11:48 am	RNS	Update Regarding Status of Licences
11th Nov 2011	1:00 pm	RNS	Temporary Suspension of Trading
11th Nov 2011	1:00 pm	RNS	Suspension - Pathfinder Minerals plc
21st Oct 2011	12:35 pm	RNS	Directors' Shareholding
3rd Oct 2011	7:00 am	RNS	Definitive Feasibility Study
30th Sep 2011	3:55 pm	RNS	Half Yearly Report
16th Sep 2011	1:50 pm	RNS	Result of AGM
14th Sep 2011	7:00 am	RNS	Appointment of Feasibility Study Manager
2nd Aug 2011	11:05 am	RNS	Grant of Options
1st Aug 2011	7:00 am	RNS	Total Voting Rights
28th Jul 2011	8:37 am	RNS	Holding(s) in Company
22nd Jul 2011	1:01 pm	RNS	Completion of Fundraising
21st Jul 2011	7:00 am	RNS	New Mining Licence Issued
18th Jul 2011	7:00 am	RNS	Subscription to Raise £11 million
30th Jun 2011	4:29 pm	RNS	Final Results
16th Jun 2011	7:00 am	RNS	Board Changes
2nd Jun 2011	12:08 pm	RNS	Letter of Intent to Combine Licences
16th May 2011	7:00 am	RNS	Results of Scoping Study
31st Mar 2011	7:00 am	RNS	Total Voting Rights
16th Mar 2011	9:27 am	RNS	Issue of Equity
1st Mar 2011	7:00 am	RNS	Issue of Equity
1st Mar 2011	7:00 am	RNS	Total Voting Rights
1st Mar 2011	7:00 am	RNS	Scoping Study
10th Feb 2011	7:00 am	RNS	First Day of Dealings
9th Feb 2011	6:15 pm	RNS	Result of GM
14th Jan 2011	6:17 pm	RNS	Amendment to date of GM
31st Dec 2010	7:00 am	RNS	Proposed Acquisition, Placing & Admission to AIM
22nd Dec 2010	7:00 am	RNS	Temporary Suspension
29th Sep 2010	7:00 am	RNS	Interim Results for the Six Months ended 30 June 2
11th Aug 2010	7:00 am	RNS	Allotment of New Ordinary Shares
6th Aug 2010	4:13 pm	RNS	Result of AGM
30th Jun 2010	7:00 am	RNS	Final Results
18th Jun 2010	2:05 pm	RNS	Directorate Change
14th Jun 2010	2:01 pm	RNS	Conversion of Loan Notes and Warrants
5th May 2010	7:00 am	RNS	Change of Adviser
31st Mar 2010	5:16 pm	RNS	Total Voting Rights
17th Mar 2010	1:28 pm	RNS	Issue of Equity
5th Mar 2010	3:11 pm	RNS	Issue of Equity
10th Feb 2010	1:37 pm	RNS	Sale of fractional entitlement shares
4th Jan 2010	1:03 pm	RNS	Total Voting Rights
24th Dec 2009	7:01 am	RNS	Change of Name
21st Dec 2009	1:17 pm	RNS	Results of AGM and GM
30th Jun 2009	7:00 am	RNS	Suspension - Pathfinder Properties Plc
30th Jun 2009	7:00 am	RNS	Statement re. Suspension
22nd May 2009	4:50 pm	RNS	Trading Update
28th Apr 2009	12:49 pm	RNS	Change of Registered Office

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