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Tue 1 Jun 2010, 7:44 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 appointment to its Board of Directors:  
With effect from 31 May 2010, the resignation of Ms Kay S. Priestly as non-     
executive director.                                                             
With effect from 1 June 2010, the appointment of Mrs. Jo-Ann Yuen as non-       
executive director. Mrs. Jo-Ann Yuen is an Australian based in Rio Tinto`s Salt 
Lake City office.   Mrs. Yuen is currently an Alternate director at Palabora and
Chief Financial Advisor for the Rio Tinto Copper group. Prior to her current    
role, Mrs Yuen was the Chief Financial Officer of Copper Projects based in      
Vancouver and previous to that, Finance Executive for the Copper group based in 
London (Borax and Dampier both Rio Tinto business).  Mrs. Yuen joined the Rio   
Tinto group in 1995 and has worked for Rio Tinto Minerals, the London corporate 
office and the Copper group.                                                    
Prior to joining the Rio Tinto group, from1991 to 1995 Mrs. Yuen worked in the  
audit function of Coopers and Lybrand Perth.                                    
Mrs. Yuen is a chartered accountant and holds a Bcomm and MBA degrees from the  
University of Western Australia, together with a diploma in applied finance from
the Financial Services Institute of Australia.                                  
Phalaborwa                                                                      
1 June 2010                                                                     
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 01/06/2010 07:44:01 Produced by the JSE SENS Department.                  
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