PALLINGHURST RESOURCES LIMITED - Appointment of Mr Lumkile Mondi to the Pallinghurst Board

Appointment of Mr Lumkile Mondi to the Pallinghurst 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")



Appointment of Mr Lumkile Mondi to the Pallinghurst Board

The directors are pleased to announce the appointment of Mr Lumkile Mondi as an independent non-
executive director of the board of Pallinghurst. The appointment will take effect immediately.

Mr Mondi is a senior lecturer at the School of Economics and Business Science at the University of
Witwatersrand in Johannesburg. Mr Mondi serves on the boards of a number of listed and unlisted companies
including ArcelorMittal South Africa, and holds a Masters in Economics from Eastern Illinois University.

Mr Mondi has held senior positions at a number of key South African institutions including Transnet and most
recently as a Chief Economist of the Industrial Development Corporation.



Guernsey
29 October 2015

Sponsor
Investec Bank Limited

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