Red Leopard Holdings Regulatory News (RLH)

21 Dec 2006 10:35

Red Leopard Holdings PLC21 December 2006 Red Leopard Holdings Plc ("Red Leopard" or the "Company") Directorate Change Red Leopard announces that Robert Coe and Stephen Thomson have retired asdirectors of the company with immediate effect. Furthermore, the Company is delighted to announce, with immediate effect, theappointment of John Joseph May FCA as a non-executive director. John, 58, is currently a non-executive director of Platinum Diversified MiningInc, which raised $79.5 million in March 2006 on its admission to AIM andnon-executive Chairman of Southbank UK Plc, an engineering group which waslisted on the Channel Islands Stock Exchange in June 2006 with a market cap of£35 million. He is also deputy chairman of The Genesis Initiative Limited andpolicy director of The Small Business Bureau Limited both lobbying groups togovernment on behalf of small and medium sized enterprises. He has two furtherlisted directorships, Netcentric Systems Plc on AIM and Avatar Systems Inc onNASDAQ. John holds a number of other company directorships which are essentially all atdevelopment stages. These are Coolcharm Gold Mining Company Limited,International Entrepreneurs Academic Forum Limited, Major BroadcastingCorporation Limited, Falcon Media Services Limited, The Lisa May Foundation,Media World Networks Limited, Denholm's Noni Juice Limited, Tvone (Europe)Limited, Enterprise 24/7 Limited, K&M India Limited, K&M China Limited, K&MRussia Limited, K&M Financial Group Limited, Expresso Express Company Limited,City & Westminster Advisers Limited, HealthSpac Limited, The Time TravellerCompany Limited and China Pub Company Plc. In the past five years he has been a director of Croma Group Plc (listed onAIM),Manx (Central) Limited, Netcentric Technology Limited, Netcentric Limited,Manx Properties (Bristol) Limited, Lioncrest Properties Limited, LemonesLimited, Denbrae Estates Limited, Creative Real Estate Asset Management Limited,Mssware Limited, Stocken Stone & Partners Limited, Options Human ResourcesLimited, Stoneburn Limited, Opulus Resources (UK) Limited, Eurocity (Crawley)Limited and Netcentric Solutions Limited. Until, December 2005, he was finance director of AIM listed London & BostonInvestments plc (which in January 2006 changed its name to PSG Solutions Plc)and its subsidiaries. These comprised: Albion Plaza Limited, AudiotelInternational Limited, Audiotel (UK) Limited, L & Bi Holding Limited, Moore &Buckle (Flexible Packaging) Limited, Patersons Financial Services Limited, PSGFinancial Services Limited, Association of Personal Property Searchers Limited,PSG Franchising Limited, Rochdale Development Company Limited, Security ResearchLimited, PSG Marketing Limited, GRO Properties Limited, Residence SuiteDevelopments Limited and Ground Rent Opportunities Limited . Save for the above, there is no further information required to be disclosedunder paragraph (g) of Schedule 2 of the AIM Rules. For further information, please contact: Clive Russell, Red Leopard Holdings Plc, Tel: 07799 623412 David Seal, Corporate Synergy Plc, Tel: 020 7448 4400 This information is provided by RNS The company news service from the London Stock Exchange