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Tue 1 Apr 2008, 12:48 PAM - Palabora Mining Company Limited - Changes to directorate
PAM
 PAM                                                                             
PAM - Palabora Mining Company Limited - Changes to directorate                  
PALABORA MINING COMPANY LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1956/002134/06)                                            
JSE code: PAM        ISIN: ZAE000005245                                         
("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 31 March 2008, the resignation of Mrs Jo-Ann Goh as non-       
executive director. Mrs Goh was appointed to the role of general manager        
Commercial within the Rio Tinto Copper projects team effective 1 February 2008. 
With effect from 1 April 2008, the appointment of Mr Philip J. Robinson as non- 
executive director. Mr Robinson is Australian who is based in Rio Tinto`s London
office.  Mr Robinson has had previous Finance, Accounting and Marketing roles   
with Rio Tinto Coal, Comalco Aluminium and Rio Tinto Marketing Centre (all Rio  
Tinto businesses). He is a chartered accountant and holds an MBA from the       
Australian Graduate School of Management, together with a Bachelor of Business  
degree from Southern Cross University.                                          
Phalaborwa                                                                      
1 April 2008                                                                    
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 01/04/2008 12:48:01 Produced by the JSE SENS Department.                  
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