ALM - Alliance Mining Corporation Limited - Changes to the board of directors

ALM - Alliance Mining Corporation Limited - Changes to the board of directors   
ALLIANCE MINING CORPORATION LIMITED                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/013402/06)                                            
JSE code: ALM                                                                   
ISIN: ZAE000104733                                                              
("Alliance")                                                                    
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with paragraph 3.59 (b) of the Listings Requirements of the JSE   
Limited, Alliance shareholders are advised that the following directors have    
resigned from the Board of Alliance with effect from 7 April 2010:              
*    Mr BC Neethling as Executive Director and Acting Chief Executive Officer;  
*    Mr MM Patel as Independent Non-Executive Director and Chairman of the Audit
    Committee; and                                                              
*    Dr S Firer as Independent Non-Executive Director and member of the Audit   
Committee.                                                                  
Shareholders are further advised that Ms E Maritz has resigned as Acting Chief  
Financial Officer with effect from 7 April 2010.                                
Johannesburg                                                                    
7 April 2010                                                                    
Date: 07/04/2010 12:18:03 Supplied by www.sharenet.co.za                     
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