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Wed 3 Sep 2008, 11:34 BRR - Braemore - Changes To The Board Of Directors
BRE
BRE                                                                             
BRR - Braemore - Changes To The Board Of Directors                              
BRAEMORE RESOURCES PLC                                                          
(A company incorporated in England and Wales with Registration Number 5350550)  
(South African registration number: 2008/013973/10)                             
Share code on the JSE Limited: BRE                                              
Share code on AIM: BRR & ISIN: GB00B06GJQ01                                     
("Braemore")                                                                    
CHANGES TO THE BOARD OF DIRECTORS                                               
In terms of paragraph 3.59 of the JSE Limited Listings Requirements, the board  
of Braemore announces that Mr Leon Coetzer was appointed to the board as Chief  
Executive Officer with effect from 1 September  2008.                           
Johannesburg                                                                    
3 September 2008                                                                
Sponsor                                                                         
Sasfin Capital                                                                  
(A Division of Sasfin Bank Limited)                                             
Date: 03/09/2008 11:34:01 Produced by the JSE SENS Department.                  
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