Further re director

20 Dec 2005 14:11

Tanzanite One Limited20 December 2005 Tanzanite One Limited ("the Company") 20 December 2005 Further details regarding appointment of Non-Executive Director On 7 December 2005 the Company announced the appointment of Mr Gustav Stenboltas an independent non-executive director and the nomination of Mr Philipp GeorgLeibundGut to act as Mr Stenbolt's alternate director. Set out below is further information in relation to Mr LeibundGut (32): Current directorships Pelham Investments SA, Geneva, Switzerland MCT Asset Management, Geneva, Switzerland Eastern Property Holdings Ltd, Tortola, BVI CONNECTA Beratungsgesellschaft im Ost- West-Wirtschaftsverkehr mbH & Co., Berlin, Germany OZ Holding AG, Pfaffikon, Switzerland There are no further disclosures to be made in relation to Mr LeibundGut'sappointment under paragraph (g) of Schedule Two of the AIM rules. For further information please contact: Tanzanite One Limited Willi Boehm, Company Secretary +61 409969955 In South Africa: Tanzanite One (SA) Limited Mark Summers, Chief Financial Officer Tanzanite One SA Ltd +27 11 2141000 or visit: www.tanzaniteone.com This information is provided by RNS The company news service from the London Stock Exchange