PAM
PAM
PAM - Palabora - Changes to directorate
PALABORA MINING COMPANY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1956/002134/06)
JSE code: PAM & ISIN: ZAE000005245
("the Company or Palabora")
CHANGES TO DIRECTORATE
In compliance with section 3.59 of the Listings Requirements of the JSE,
Palabora hereby announces the following appointment to its Board of
Directors:
With effect from 07 May 2007, the appointment of Ms. Shelley Thomas as
independent non executive director.
Ms. Thomas established a consulting firm, Shelley Thomas and Associates in
August 2004 focusing on financial management, internal auditing and systems
reviews, investigations and due diligence. She has been a member of the
National Lotteries Board since October 1997 and a member of the Evaluation,
Audit, Investment and Review committees. She was a senior consultant at
African Bank Corporation from January to November 2003 and prior to that
worked for Ubambo Investment Holdings Limited as Financial Director.
Ms. Thomas has held a number financial and auditing positions including
partner at Ian Pierce and Partners Incorporated. She is a Chartered
Accountant (South Africa).
Commenting on Ms.Thomas` appointment, Keith Marshall MD stated: "We are
delighted that Ms. Thomas has agreed to serve on our board. She brings a
wealth of experience. We look forward to benefiting from her expertise as
we continue to execute our growth strategy."
Phalaborwa
21 May 2007
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Date: 21/05/2007 14:00:01 Produced by the JSE SENS Department.
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