AFO - Aflease Gold - Change to the board of direct
AFO
AFO
AFO - Aflease Gold - Change to the board of directors
AFLEASE GOLD LIMITED
(Formerly Sub Nigel Gold Mining Company Limited)
Incorporated in the Republic of South Africa
(Registration number: 1984/006179/08)
Share code: AFO (JSE) AFSGY - International PrimeQX (OTCQX)
ISIN: ZAE000075867
("Aflease Gold")
Change to the board of directors
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
Aflease Gold announces that Mr. William Lupien joined the board of directors of
Aflease Gold with effect from 19 September 2007 as a non-executive director.
Mr. Lupien is a private investor and financial equity market consultant. He was
a specialist on the Pacific Stock Exchange in the United States from 1968 until
1983, and was President of Mitchum, Jones & Templeton, a NYSE member firm and
specialist firm, from 1974 through 1980. Mr. Lupien has served as Chairman and
CEO of Instinet Inc. from 1983 until 1988 and Chairman of Optimark, Inc., a
company he established in 1995 with a mandate to improve the structure and
operational capabilities of the securities market. He has served on numerous
other private and public company boards including National Health Enterprises
and Energy Metals Corporation from 2006 until it was acquired by Uranium One
Inc. in August 2007. Mr. Lupien is also currently a non-executive director of
Uranium One Inc.
Commenting on the appointment, Neal Froneman CEO of Aflease Gold stated "I am
pleased to welcome William Lupien to the Aflease Gold board. With his direct
experience in North America, Bill will assist the company in raising its capital
markets profile. We look forward to applying Bill`s knowledge and expertise
toward the continued growth of the company in this regard and in other
initiatives."
Johannesburg
20 September 2007
Sponsor
Nedbank Capital
Date: 20/09/2007 13:13:46 Produced by the JSE SENS Department.
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