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Fri 21 Nov 2008, 16:00 ARQ - Anooraq - Change to the board of directors
ARQ
ARQ                                                                             
ARQ - Anooraq - Change to the board of directors                                
Anooraq Resources Corporation                                                   
(Incorporated in British Columbia, Canada)                                      
(Registration number 10022-2033)                                                
(JSE share code: ARQ & ISIN: CA03633E1088)                                      
(TSXV share code: ARQ & ISIN: CA03633E1088)                                     
(AMEX share code: ANO & ISIN: CA03633E1088)                                     
("Anooraq" or "the company")                                                    
Change to the board of directors                                                
Anooraq is pleased to announce the appointment of Ms Fikile Tebogo De Buck as an
independent, non-executive director to the Board.  The appointment of Ms De Buck
was effective from Monday 10 November 2008.                                     
Ms De Buck graduated in 1982 with a BA in Economics and Accounting from the     
University of Swaziland.  In 1990, she was awarded the Stuart Crystal Prize for 
the best accounting student at the Birmingham Polytechnic, the first black      
student to be awarded this prize.  She became a Fellow of the Association of    
Chartered Certified Accountants in the United Kingdom in 2002.                  
Ms De Buck worked for the Botswana Development Corporation Limited ("BDC") for  
14 years, during which time she took responsibility for risk management in      
foreign exchange, liquidity and interest rates, credit risk analysis and        
management and funding for loans and equity finance.  From 1995 to 1998, she was
the Treasurer for the BDC.  Ms De Buck joined the Council for Medical Schemes in
South Africa in 2000 as head of the Financial Supervision Unit reporting to the 
Registrar of Medical Schemes.  In 2003, she was appointed Chief Operations      
Officer for the Council with her role expanded to overseeing the Council`s      
finance and internal information technology divisions.  In 2005 her role was    
further expanded to include the oversight of knowledge management and the       
accreditation unit.  She represented management at the Audit Committee and      
chaired the Tender Committee and the Risk Management Committee.  Ms De Buck     
resigned from the Council in February 2008.                                     
Philip Kotze, Chief Executive of Anooraq, said "We are delighted that Fikile has
agreed to join the board.  We look forward to the contribution she will make to 
the deliberations of the directors from both a financial and risk management    
perspective."                                                                   
Ms De Buck is also a director of Harmony Gold Mining Company Limited and of Rand
Uranium (Pty) Limited.                                                          
21 November 2008                                                                
Sandton                                                                         
Sponsor                                                                         
QuestCo Sponsors                                                                
Date: 21/11/2008 16:00:01 Produced by the JSE SENS Department.                  
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