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 Chris Powell has resigned as Permanent Alternate to Mr Andrew Willis,
effective 25 June 2015.

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


Guernsey
25 June 2015

Sponsor
Investec Bank Limited

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