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PAM - Palabora Mining Company Limited - Changes to directorate

Release Date: 04/01/2012 15:42
Code(s): PAM
Wrap Text

PAM - Palabora Mining Company Limited - Changes to directorate PALABORA MINING COMPANY LIMITED (Incorporated in the Republic of South Africa) (Registration number 1956/002134/06) JSE code: PAM ISIN: ZAE000005245 ("Palabora" or "the company") CHANGES TO DIRECTORATE In compliance with section 3.59 of the JSE Limited Listings Requirements, the Palabora Board of directors ("the Board"), hereby announces the changes set out below. Mr Willan John Abel has resigned as non-executive director of the Board, with effect from 31 December 2011. Mr Abel has retired from Anglo American, after several years of service. With effect from 02 January 2012, Mr Hendrik Johannes Faul has been appointed as non-executive director of the company. Mr Faul is currently Group Head of Mining at Anglo American. He has extensive experience in the minerals and resources industry, both in surface and underground mining, processing, logistics and marketing. He has held several senior positions including Chief Executive Officer for Anglo Zinc and General Manager for various mining companies. Mr Faul holds a B (Eng) mining engineer from the University of Pretoria. He also holds a South African Mine Manager`s Certificate for metalliferous mines and is registered with the South African Council for Project and Construction Management Professionals as a professional construction project manager. Phalaborwa 4 January 2012 Sponsor: One Capital Date: 04/01/2012 15:42:01 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.

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