PALLINGHURST RESOURCES LIMITED - Changes to the Board

Changes to the Board

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")



Changes to the Board

Shareholders are advised that Mr Brian O’Mahoney has resigned as Permanent Alternate to Mr Stuart Platt-
Ransom, effective 12 May 2015.

The Board would like to thank Brian for his contribution to Pallinghurst in his role as an Alternate Director.


Guernsey
12 May 2015

Sponsor
Investec Bank Limited

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