MIDDLE EAST DIAMOND RESOURCES LIMITED - Changes to the board of directors

Changes to the board of directors

MIDDLE EAST DIAMOND RESOURCES LIMITED
(formerly Sable Metals and Minerals Limited) 
(Incorporated in the Republic of South Africa) 
(Registration number: 2001/006539/06) 
(Share Code: MED  ISIN Code: ZAE000211876) 
(“ME DIAMOND” or “the company”)


Changes to the board of directors

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders 
are advised of the following changes to the board as part of the restructuring following 
the issue of 200,000,000 shares to nominees of Broken Land Adventures Proprietary Limited:

- Mpho Mokgatlhe has resigned as an independent non-executive director and chairman of the 
audit and risk committee with immediate effect;  
- Mike Rogers has resigned as lead independent director of the board with immediate effect; 
- Charles Mostert has resigned as an independent non-executive director of the board with 
effect immediate effect;
- Eshaan Singh has resigned as part-time financial director with immediate effect;
- Richard Mhlontlo has been appointed as independent non-executive director and a member of 
the audit and risk Committee effective immediately;
- Mohammed Bassam Al Mojarkesh has been appointed as independent non-executive director and 
a member of the audit and risk committee effective immediately;
- Afzal Ahmed Jagot has been appointed as financial director of the company with immediate 
effect.

The Board thanks Mike Rogers, Mpho Mokgatlhe, Charles Mostert and Eshaan Singh for their 
contribution to the Board and wishes them well in their future endeavours. 

The Board welcomes Richard Mhlontlo, Mohammed Mojarkesh and Afzal Jagot and is looking forward 
to their contribution to the board. 


Johannesburg
29 July 2016

Sponsor
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