RLD.L Regulatory News (RLD)

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Directorate Change

31 Oct 2008 16:14

RNS Number : 2086H

Tanzanite One Limited

31 October 2008

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAQFLFXVBBFFBL

Date		Source	Headline
6th Apr 2006	7:01 am	RNS	Final Results
4th Apr 2006	11:17 am	RNS	Notice of Results
24th Mar 2006	9:03 am	RNS	Holding in Company
9th Mar 2006	9:30 am	RNS	Holding in Company
1st Mar 2006	11:33 am	RNS	Additional Listing
7th Feb 2006	9:00 am	RNS	Drilling Update
27th Jan 2006	10:25 am	RNS	Additional Listing
28th Dec 2005	4:39 pm	RNS	Holding(s) in Company
23rd Dec 2005	10:27 am	RNS	Director Shareholding
20th Dec 2005	2:11 pm	RNS	Further re director
20th Dec 2005	9:00 am	RNS	Director Shareholding
13th Dec 2005	9:25 am	RNS	Issue of New Securities
7th Dec 2005	3:02 pm	RNS	Appntmnt of non exec director
15th Nov 2005	2:56 pm	RNS	Holding in Company
31st Oct 2005	11:02 am	RNS	Re. director
27th Oct 2005	2:44 pm	RNS	Director Shareholding
9th Sep 2005	9:03 am	RNS	Dividend payment
6th Sep 2005	8:24 am	RNS	Interim Results
5th Aug 2005	2:09 pm	RNS	Optical sorting system
3rd Aug 2005	7:01 am	RNS	Significant discovery
24th Jun 2005	2:49 pm	RNS	Additional Listing
16th Jun 2005	9:56 am	RNS	Result of AGM
23rd May 2005	2:12 pm	RNS	Notice of AGM
16th May 2005	7:00 am	RNS	Appointment of Sightholders
12th Apr 2005	7:00 am	RNS	Final Results
17th Feb 2005	10:22 am	RNS	Additional Listing
3rd Feb 2005	10:00 am	RNS	Preferred Supply Strategy
21st Jan 2005	12:48 pm	RNS	Holding(s) in Company