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Director Resignation
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") About Firestone Energy
Firestone Energy Limited is an
20 June 2013 independent, Australian exploration and
development company listed on the
Australian Stock Exchange Ltd (ASX) and
Resignation of a Director the Johannesburg Stock Exchange (JSE).
Requisition for Shareholders Meeting Withdrawn Firestone Energy has entered into a Joint
Venture with Sekoko Resources (Pty) Ltd
through which Firestone Energy has
Firestone Energy Limited (ASX/JSE: FSE) (the “Company”, "FSE" or “Firestone”)
acquired the right to 60% participation
announces that Mr Kobus Terblanche has resigned from the Company effective interests in the Waterberg Coal Project
immediately and as a consequence Waterberg Coal Company Limited (ASX: WCC) located in Lephalale area, Limpopo Province,
has withdrawn its s249D requisition issued to the Company on 18 June 2013, to South Africa.
convene a shareholders' meeting to seek the removal Mr Terblanche as a Director.
The first stage of the project is to develop the
FSE Chairman, Mr Tim Tebeila said "I would like to thank Mr Terblanche for his Smitspan mine which has a substantial
valuable contribution to the board over the past year and a half of his tenure as a measured thermal coal resource and to
develop the Vetleegte mine which is a
Non Executive Director of the Company, and for his insights on many strategic
substantial metallurgical coal deposit.
issues. We wish him well in his future endeavours."
Firestone Energy is committed to becoming a
profitable independent coal and energy
producer at its projects in South Africa,
thereby making a substantial contribution to
the social and economic development of the
Yours sincerely, Lephalale area and South Africa.
Corporate Details
ASX: FSE
JSE: FSE
Issued Capital:
3,549 million ordinary shares
David Knox
Chief Executive Officer Major Shareholders:
The Waterberg Coal Company Ltd
www.firestoneenergy.com.au Sekoko Resources (Pty) Ltd
Tel: Australia (+61 08 9287 4600) Linc Energy Ltd
South Africa (+27 11 706 3548) BBY Nominees Pty Ltd
Directors and Officers
Non Executive Directors:
Mr Tim Tebeila (Chairman)
Dr Pius Kasolo
Ben Mphahlele
Kobus Terblanche
Brian McMaster
Stephen Miller
Officers:
Mr David Knox CEO and Executive Director
Ms Amanda Matthee CFO
Mr Jerry Monzu Company Secretary
Contact:
Suite B9, 431 Roberts Road
Subiaco, Western Australia 6008
Tel: +61 (08) 9287 4600
Web: www.firestoneenergy.com.au
Johannesburg
20 June 2013
Sponsor
River Group
Date: 21/06/2013 08:08:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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