Directorate Change

16 Apr 2008 10:32

Carnegie Minerals plc16 April 2008 16 April 2008 Carnegie Minerals Plc ("Carnegie" or the "Company") Board changes Carnegie Minerals Plc (AIM - CME), the international mineral resource companywith interests and advanced exploration in Senegal and strategic partnerships inthe USA, announces that Alan Burns, as part of a broader scaling back of hisbusiness interests, is retiring as Non-Executive Chairman of the Company.Timothy Jones will take over the role of Non-Executive Chairman with immediateeffect whilst also retaining overall responsibility for the Company's financefunction. Alan Hopkins, Managing Director of Carnegie Minerals plc, said: "We would like to thank Alan for all his efforts over the years with CarnegieMinerals, from founding the Company, leading us through IPO and beyond as alisted business. Alan is retiring as part of a wider scaling back of hisdirectorships in order to concentrate on his renewable technology businessinterests. "Timothy Jones has done a magnificent job as the Finance Director and we lookforward to working with him in his extended role of Non-Executive Chairman." - Ends - For further information, call: Alan Hopkins, Managing Director, Carnegie Minerals Plc 020 7831 3113 Romil Patel / Olly Cairns, Blue Oar Securities Plc 020 7448 4400 / + 61 8 6430 1631 Billy Clegg /Edward Westropp, Financial Dynamics 020 7831 3113 This information is provided by RNS The company news service from the London Stock Exchange