PALLINGHURST RESOURCES LIMITED - Changes to the Board
PGL 201303250027A
Changes to the Board
PALLINGHURST RESOURCES LIMITED
(Incorporated in Guernsey)
(Guernsey registration Number: 47656)
(South African external company registration number 2009/012636/10)
Share code on the BSX: PALLRES ISIN: GG00B27Y8Z93
Share code on the JSE: PGL
("Pallinghurst" or the "Company")
Changes to the Board
In accordance with the provisions of paragraph 3.59(a) of the JSE Listing Requirements, Mr Chris Powell has
been appointed as Permanent Alternate to Mr Andrew Willis, effective 22 March 2013.
Mr Willis is an Executive Director of the Company.
Guernsey
25 March 2013
Sponsor
Investec Bank Limited
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