PALLINGHURST RESOURCES LIMITED - Appointment of Independent Non-executive Director

Appointment of Independent Non-executive Director

PALLINGHURST RESOURCES 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")



Appointment of Dr Christo Wiese to the Pallinghurst board


The directors of Pallinghurst are pleased to announce the appointment of Dr Christo Wiese 
as an independent non-executive director of the board of Pallinghurst. The appointment 
will take effect immediately.

Dr Wiese has over 40 years’ experience in the retail, financial, mining and consumer goods 
industries and is widely regarded as one of South Africa’s most successful and influential 
businessmen.

Dr Wiese serves on the boards of numerous other listed and unlisted companies and holds 
a Bachelor of Arts,a Bachelor of Laws and an Honorary Doctor of Commerce.



Guernsey
11 February 2013

Sponsor
Investec Bank Limited

Date: 11/02/2013 03:55:00 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.