PGL - Pallinghurst Resources Limited - Changes to Pallinghurst Board of

PGL - Pallinghurst Resources Limited - Changes to Pallinghurst Board of         
Directors                                                                       
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")                                               
Changes to Pallinghurst Board of Directors                                      
The following changes to Pallinghurst`s Board of Directors were approved on     
29 February 2012:                                                               
Ms Patricia White, who was previously a Permanent Alternate to Mr Martin        
Tolcher and Mr Stuart Platt-Ransom, has been appointed as a full member of      
the Board. Ms White has resigned as a Permanent Alternate to Mr Martin          
Tolcher and Mr Stuart Platt-Ransom.                                             
Additionally, Mr Brian O`Mahoney has been appointed as a Permanent Alternate    
to Mr Stuart Platt-Ransom and Ms Patricia White.                                
Guernsey                                                                        
5 March 2012                                                                    
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 05/03/2012 07:13:02 Supplied by www.sharenet.co.za                     
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