| Wed 21 Apr 2010, 12:00 | | DMC - DiamondCorp plc - Appointment of directors |
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DMC
DMC
DMC - DiamondCorp plc - Appointment of directors
DiamondCorp plc
JSE share code: DMC
AIM share code: DCP
ISIN: GB00B183ZC46
(Incorporated in England and Wales)
(Registration number 05400982)
(SA company registration number 2007/031444/10)
(`DiamondCorp` or `the Company`)
APPOINTMENT OF DIRECTORS
DiamondCorp is pleased to announce the appointment of Mr George Kennedy Morton
(64) and Mr Subhi Benkhadra (46) to the Board of the Company as non-executive
directors, effective 21 April 2010.
Mr Morton has more than 40 years experience in the banking and finance sector,
including senior positions with Toronto-Dominion Bank, The Bank of Nova Scotia,
Gulf International Bank, National Bank of Bahrain and Arab Banking Corporation.
He is currently a non-executive director of European Islamic Investment Bank
plc.
Mr Benkhadra has more than 20 years experience in investment and funds
management, having held senior positions with United Bank of Kuwait, Primecorp
Investment Management, Investment Trust and Esterad Investment Company. He is
currently the chief executive officer of European Islamic Investment Bank plc.
Additional information required by the AIM Rules:
Current and past directorships of Mr Morton held within the last five years are
set out below:
Current Directorships Past Directorships
European Islamic Investment Bank plc Awal Bank BSC
The Arab Financial Forum
The University of Bristol
MEC International Ltd
TriTech Capital Ltd
Current and past directorships of Mr Benkhadra held within the last five years
are set out below:
Current Directorships Past Directorships
European Islamic Investment Bank Nil
Palma Capital Limited
Accelerator Technology Holdings Limited
There are no other matters that are required to be announced in relation to
these appointments under paragraph (g) of Schedule 2 of the AIM Rules.
London
21 April 2010
Nominated Adviser: Cenkos Securities plc
AIM Brokers: Cenkos Securities plc, Fairfax I.S. plc
Investment Bank and Sponsor: Investec Bank Limited
DiamondCorp plc, Paul Loudon +44 20 7256 2651
Cenkos Securities plc, Joe Nally/Liz Bowman/Ivonne Cantu +44 20 7397 8900
Fairfax I.S. plc, Ewan Leggat +44 207 598 5368
Investec Bank Limited, Robert Smith +27 11 286 7326
Russell & Associates, Charmane Russell/Matthew Ross +27 11 880 3924
Ana Ribeiro/Tim Blythe, Blythe Weigh Communications +44 20 7138 3204
Date: 21/04/2010 12:00:06 Produced by the JSE SENS Department.
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