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Directorate Change

23 Apr 2013 15:01

RNS Number : 0352D
Kemin Resources PLC
23 April 2013
 

 

23 April 2013

 

Kemin Resources Plc

 (the "Company")

 

Appointment of Director

 

The Company announces that in order to assist with the development of the Company in Kazakhstan, Aidar Assaubayev has been appointed as a non-executive director of the Company with immediate effect.

 

The Board intends to appoint a further independent non-executive director to maintain the balance of the Board at the ealiest opportunity. Pending the appointment of a further independent non-executive director, the Company has taken steps to ensure that voting by the Board will be conducted in a manner that is consistent with the highest Corporate Governance standards.

 

Bill Trew, Chairman of Kemin, said, "Aidar's experience of the mining industries and economies in the regions where Kemin will be operating will be of great assistance to the board. I am very pleased he has joined us."

 

The following information falls to be disclosed under rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies.

 

Aidar Assaubayev, aged 34, is or has been a director or partner of the following companies or partnerships in the preceding five years:

 

Current directorships or partnerships

Past directorships or partnerships

A Global Mining Corporation

A Global LLP

Amrita Investments Limited

Hambledon Mining plc

Sarsgrove Investments Limited

Nectar Capital Limited

KazakhGold Group Ltd (and its successor enterprise Polyus Gold International Limited)

JSC MMC Kazakhaltyn AltynGroup Kazakhstan LLP

AltynGroup Kazakhstan LLP

Altyn Group PLC

 

 

 

 

Enquiries:

 

Kemin Resources plc

Ken Crichton

 

+20 (0)100766 6118

Sanlam Securities UK Limited (Nominated Adviser and Broker)

David Worlidge/Virginia Bull

 +44 (0) 20 7628 2200

Blythe Weigh Communications

Tim Blythe/Robert Kellner

+44 (0) 20 7138 3204

 

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