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 Limited,
Palabora hereby announces the following changes to its Board of Directors ("the
Board"):
Mr. Clive Latcham has resigned as a non-executive director of the Board, with
effect from 31 July 2009.
With effect from 1 August 2009, Mr. Lindsay Kirsner has been appointed as a non-
executive director of the Board. Mr. Kirsner has in excess of 18 years mining
industry experience in a range of roles in mineral exploration, business
development, resource development and projects. Mr. Kirsner holds a science
degree (geology & chemistry) and an MBA, both from the University of Melbourne
and has been with the Rio Tinto Group since 2000. Presently, he holds the role
of Mining Executive, Copper.
The Board is constituted as follows:
DIRECTORS ALTERNATE DIRECTORS
Clifford N. Zungu (Chairman) -
Matthew D. Gili (Managing Director)*+ -
Charles A. Asubonten (Chief Financial Officer)*+ -
Shelley Thomas -
Johan C. Posthumus -
Kay S. Priestly+ Philip J. Robinson
Lindsay W. Kirsner^ Coen Louwarts
* Executive Directors +American ^ Australian
Phalaborwa
3 August 2009
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Date: 03/08/2009 15:58:01 Produced by the JSE SENS Department.
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