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Thu 19 Nov 2009, 16:10 ALM - Alliance Mining Corporation Limited - Changes to the board
ALM
ALM                                                                             
ALM - Alliance Mining Corporation Limited - Changes to the board                
ALLIANCE MINING CORPORATION LIMITED                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/013402/06)                                            
JSE code: ALM                                                                   
ISIN: ZAE000104733                                                              
("the company")                                                                 
CHANGES TO THE BOARD                                                            
Further to the announcement dated 16 November 2009, shareholders are advised of 
the following changes to the Board with effect from today:                      
*    Mr. Carel Neethling has been appointed an executive director of the company
and remains acting CEO;                                                     
*    Mr. Alwyn Steenkamp has resigned as an executive director of the company;  
*    Mr Brian de Kok has resigned as an executive director of the company but   
    will remain with the company as head of operations.                         
Johannesburg                                                                    
19 November 2009                                                                
Date: 19/11/2009 16:10:11 Produced by the JSE SENS Department.                  
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