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Sharenet Sites
Board and Company Secretary change
FIRESTONE ENERGY LIMITED
(Incorporated in Australia) About Firestone Energy
Firestone Energy Limited is an
(Registration number ABN 058 436 794)
independent, Australian exploration and
development company listed on the
Share code on the JSE Limited: FSE
Australian Stock Exchange Ltd (ASX) and
Share code on the ASX: FSE the Johannesburg Stock Exchange (JSE).
Firestone Energy has entered into a Joint
ISIN: AU000000FSE6 Venture with Sekoko Resources (Pty) Ltd
through which Firestone Energy has
(SA company registration number 2008/023973/10) acquired the right to 60% participation
interests in the Waterberg Coal Project
("FSE" or "the Company") located in Lephalale area, Limpopo Province,
South Africa.
The first stage of the project is to develop the
13 November 2013
Smitspan mine which has a substantial
measured thermal coal resource and to
develop the Vetleegte mine which is a
Board and Company Secretary Change
substantial metallurgical coal deposit.
Director Resignation and Appointment Firestone Energy is committed to becoming a
profitable independent coal and energy
The Board of Firestone Energy Limited (ASX/JSE: FSE) (the “Company”, "FSE" producer at its projects in South Africa,
or “Firestone”) wishes to advise of the retirement of Mr Tim Tebeila from the thereby making a substantial contribution to
position of Chairman and Non-Executive Director of the Company, effective 1 the social and economic development of the
November 2013. Lephalale area and South Africa.
Tim Tebeila has been Chairman of the Company since December 2011 and has Corporate Details
overseen the recent reorganisation of the Company and the Definitive Feasibility ASX: FSE
JSE: FSE
Study (“DFS”) on the Company’s main undertaking, its Joint Venture “interest” in
The Waterberg Coal Project in the Limpopo Province of South Africa. Issued Capital:
3,549 million ordinary shares
The Board wishes to thank Mr Tebeila for his contributions over the period. During
his tenure as Chairman, the Company has made significant progress towards its Major Shareholder:
The Waterberg Coal Company Ltd
objective of becoming a significant coal producer in The Waterberg coal district of
South Africa. Directors and Officers
The Board of FSE is also pleased to advise that Mr George Oupa Magashula has Non Executive Directors:
been appointed to the position of Non-Executive Director of the Company, effective Dr Pius Kasolo
Ben Mphahlele
1 November 2013. Kobus Terblanche
Brian McMaster
Mr Magashula is a seasoned Business Executive with over 20 years’ experience in David Knox
Executive positions in both Public and private sector in South Africa. Other
companies that Mr Magashula has been employed by include: Telkom South Africa, Officers:
Mr Stephen Miller CEO and Executive
Nampak, Sun International and SA Breweries. Oupa’s qualifications include
Director
Bachelor of Science degree in Oceanography and Chemistry. Ms Amanda Matthee CFO
Mr Jonathan Hart Company Secretary
Company Secretary Resignation and Appointment
The Company also wishes to advise that Mr David McEntaggart has resigned as Contact:
Level1, 330 Churchill Avenue Subiaco
Company Secretary of the Company, effective immediately. The board would like Western Australia 6008
to thank him for his efforts to date and wish him well in his future endeavours. Tel: +61 (08) 9200 4465
Fax:+61(08) 9200 4469
The Board of FSE is also pleased to advise that Mr Jonathan Hart has been Web: www.firestoneenergy.com.au
appointed to the position of Company Secretary of the Company, effective
immediately. Mr Hart previously worked at Perth based law firm, Steinepreis
Paganin. Mr Hart’s experience includes due diligence investigations, general
corporate and commercial drafting, public and private mergers and acquisitions, general corporate
advice in relation to capital raisings, Corporations Act and ASX compliance.
Stephen W Miller
CEO
Firestone Energy Limited
www.firestoneenergy.com.au
Tel: Australia (+61 08 9287 4600)
South Africa (+27 11 706 3548)
13 November 2013
Johannesburg
Sponsor
River Group
2
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