PGL - Pallinghurst - Change in Directorate

PGL - Pallinghurst - Change in Directorate                                      
PALLINGHURST RESOURCES LIMITED                                                  
(Previously Pallinghurst Resources (Guernsey) 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")                                               
Change in Directorate                                                           
In accordance with the provisions of paragraph 3.59(a) of the Listings          
Requirements of the JSE Limited, Ms Patricia White has been appointed as        
Permanent Alternate to Martin Tolcher and Stuart Platt-Ransom, effective 7      
September 2010.                                                                 
Mr Tolcher and Mr Platt Ransom are non-executive Directors of the Company.      
Guernsey                                                                        
20 September 2010                                                               
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 20/09/2010 07:37:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.