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. Philip J. Robinson has resigned as an alternate non-executive director
of the Board, with effect from 18 September 2009.
With effect from 21 September 2009, Mrs Jo-Ann S. Yuen has been appointed as
an alternate non-executive director. Jo-Ann is Australian was based in Rio
Tinto`s London office from 2003 to March 2008 and has been based in the US
since April 2008. She has had previous Finance and Accounting roles with Borax
and Dampier Salt (both Rio Tinto businesses). She is a chartered accountant
and holds commerce and business administration degrees from the University of
WA, together with a diploma in applied finance from the Securities Institute
of Australia.
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+ Jo-Ann S. Yuen
Lindsay W. Kirsner Coen Louwarts
* Executive Directors +American Australian
Phalaborwa
23 September 2009
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Date: 23/09/2009 10:26:24 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
