FSE 201411190010A
Board Change
FIRESTONE ENERGY LIMITED
(Incorporated in Australia)
(Registration number ABN 058 436 794)
Share code on the JSE Limited: FSE
Share code on the ASX: FSE
ISIN: AU000000FSE6
(SA company registration number 2008/023973/10)
("FSE" or "the Company")
Board Change
The Board of Firestone Energy Limited (ASX/JSE: FSE) (the "Company", "FSE" or
"Firestone") advises that Mr George Oupa Magashula has resigned as a director with
immediate effect. As a consequence of his resignation resolution 3 of the Notice of Annual
General Meeting sent out, is to be withdrawn.
The Board wishes to thank Mr Magashula for his efforts on the Board of FSE and wishes him
well with his future endeavours.
Lee Boyd
Company Secretary
Registered office:
Level 2, 1 Walker Avenue West Perth, Western Australia 6005
Australia
Tel:+61 8 9485 0888
Fax: +61 8 9485 0077
South African office:
Level 1, The Place,
1 Sandton Dr, Sandton, 2146, South Africa
Tel: +27 10 594 2240
Fax: +27 10 594 2253
Contact:
Mr Stephen Miller
Managing Director
Or
Investor relations
in South Africa:
Bruce Tinney
+27 (83) 408 3028
Corporate Details:
Major Shareholders:
The Waterberg Coal Company Ltd
Directors and Officers:
Non Executive Directors:
Dr Mathews Phosa (Chairman)
Edwin Leith Boyd
Officers:
Mr Stephen Miller Managing Director
Ms Amanda Matthee CFO
Mr Edwin Leith Boyd Company Secretary
ASX / JSE Symbol:FSE
Web: www.firestoneenergy.com.au
19 November 2014
Johannesburg
Sponsor
River Group
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