Hambledon Mining PLC Change of Adviser and Directorate Changes (3253Y)
21 February 2013 - 1:52AM
UK Regulatory
TIDMHMB
RNS Number : 3253Y
Hambledon Mining PLC
20 February 2013
20 February 2013
Hambledon Mining Plc
("Hambledon" or the "Company")
Change of Adviser and Directorate Changes
Change of Adviser
Hambledon Mining plc, the Kazakhstan gold mining and development
company, is pleased to announce the appointment of Strand Hanson
Limited as the Company's Nominated Adviser and Broker with
immediate effect.
Directorate Changes
Aidar Assaubeyev, Chief Executive Officer, has today been
formally appointed as a Director of the Company.
The Company's board of directors (the "Board") is further being
strengthened by the appointment, also with immediate effect, of
William Trew as an independent Non-Executive Director.
Bill Trew has over 32 years' experience in the engineering and
mining industry and is a registered professional Engineer with the
Engineering Council of South Africa. He has served as a director of
a number of mining companies, both public and private, and he
brings a wealth of experience to the Board. He holds a B.Eng.
(Mech.) Hon. from the University of Wales Institute Science and
Technology, and an M.Eng. from Rand Afrikaans University,
Johannesburg.
The Company also announces the resignation of Tim Daffern,
effective today, and would like to thank him for his services as a
director of the Company.
The Company is in the process of appointing additional Directors
to further enhance the Board, and expects to make announcements in
this regard in the near future.
Aidar Assaubayev, Chief Executive of Hambledon, commented:
"We are delighted to have appointed Strand Hanson as Nomad and
Broker to Hambledon at this exciting time in our company's
development. We also look forward to Tim's continuing involvement
with the Company, and thank him for his efforts as a director of
the Company."
The following information is provided pursuant to paragraph (g)
Schedule Two of the AIM rules:
Aidar Assaubayev (aged 34):
Current Directorships Past Directorships (last 5 years)
A Global Mining Corporation KazakhGold Group Ltd (and its
successor enterprise Polyus Gold
International Limited)
A Global LLP JSC MMC Kazakhaltyn
Amrita Investments Limited AltynGroup Kazakhstan LLP
Sarsgrove Investments Limited
William Trew (aged 55)
Current Directorships Past Directorships (last 5 years)
Gold Mines of Uganda Marakand Minerals
Birkenhead Holdings and Birkenhead Norox Mining Company Limited
Brewery (Pty) Limited
Maed Limited Oxus Resources Corporation
SRE Corporation Polyus Gold International Limited
Bonnybrae Properties (Pty) Limited Oxus Gold Plc
There is nothing to be announced pursuant to paragraph 2 (g)
(iii) - (viii) of Schedule 2 of the AIM Rules
- END -
Enquiries:
Hambledon Mining Telephone +44 (0)20 7233 1462
Charles Zorab
Strand Hanson Limited (Nomad Telephone +44 (0)20 7409 3494
and Broker)
Simon Raggett / James Spinney
This information is provided by RNS
The company news service from the London Stock Exchange
END
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