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Directorate Change

20 Aug 2010 07:00

RNS Number : 3693R
Triple Plate Junction Plc
20 August 2010
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ο»Ώ

19th August 2010

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AIM: TPJ

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Triple Plate Junction PLC

(the "Company" or "TPJ")

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BOARD APPOINTMENT

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Highlight:

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Β·; Terry Cross appointed as Finance Director

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BOARD AND KEY APPOINTMENTS

Triple Plate Junction the AIM listed gold exploration company focussed on South East Asia today announces the appointment of Terry Cross as Finance Director.

Terry Cross has extensive finance experience at senior management and board level inΒ small andΒ "blue chip" companies, both in the UK and South Africa, including significantΒ experience with mining companies listed on AIM, including Alexander Mining plc and Chaarat Gold Holdings Limited,Β and in South Africa.Β He holds an MBA from the University of the Witwatersrand, Johannesburg, an Advanced Financial Management Diploma from the Institute of Chartered Secretaries and Administrators, and a Bachelor of Commerce from the University of South Africa, Pretoria.

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Tony Shearer said:

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"I am delighted that Terry has agreed to join the Board. When we announced on 28th June that Terry had joined us as Chief Financial Officer we said that it was with the intention that he would join the Board in the near future. Since then he has done a good job for us and we are very pleased to welcome him to the Board."

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Enquiries:

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Triple Plate Junction PLC

Tony Shearer,

020-7602-1570

tony@tonyshearer.com

Arbuthnot SecuritiesΒ 

Nick Tulloch/Richard Johnson

020 7012 2000

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Additional information to be disclosed:

Terence Arthur Cross (aged 62)

Current directorships: none

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Previous directorships (last 5 years):

Chaarat Gold Holdings Ltd

Chaarat Gold Limited

Central Asia Services Limited

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As at the date of this announcement, Mr Cross holds no ordinary shares in the Company and has options over 500,000 TPJ shares.

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There are no further details required to be disclosed pursuant to Schedule Two, paragraph (g) of the AIM Rules in relation to Mr Cross.

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END

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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BOAFMGMRVLGGGZM
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