31 Oct 2008 16:14
31st October 2008
TanzaniteOne Limited
(the "Company")
Board Change
TanzaniteOne announces that under the bye-laws of the Company, the directors have today removed Mark Summers as a director of the Company.
Enquiries:
Willi Boehm, Company Secretary | Alex Buck, Public Relations |
+61 8 9367 5211 | +44 (0)7932 740 452 |
Nick Bias, Investor Relations | Laurence Read, Public Relations |
+44 (0)7887 920 530 | +44 (0)7979 955923 |
Nominated Advisor and Joint Broker Evolution Securities | Joint Broker Ambrian Partners |
Simon Edwards or Neil Elliot | Richard Chase |
+44 (0)20 7071 4300 | +44 (0)20 7634 4700 |
Financial Adviser | |
Lazard & Co | |
Spiro Youakim or Chris Seherr-Thoss | |
+44 (0)20 7187 2000 |