Directorate Change
07 February 2012 - 7:30PM
UK Regulatory
TIDMKAH
7 February 2012
Kalahari Minerals plc
("Kalahari" or the "Company")
Directorate change
Further to the announcement of 3 February 2012, regarding the recommended cash
offer for the Company by Taurus Mineral Limited (a company formed at the
direction of CGNPC Uranium Resources Co., Ltd. and the China-Africa Development
Fund being declared wholly unconditional, Kalahari announces that Mr. Sumihiro
Kamino, ITOCHU Corporation's nominated representative on the board of Kalahari
(the "Board"), has resigned from the Board, with immediate effect.
* * ENDS * *
For further information please visit www.kalahari-minerals.com or contact:
Mark Hohnen Kalahari Minerals plc Tel: +44 (0) 20 7292 9110
Simon Raggett Strand Hanson Limited Tel: +44 (0) 20 7409 3494
Rory Murphy Strand Hanson Limited Tel: +44 (0) 20 7409 3494
Samantha Harrison Ambrian Partners Ltd Tel: +44 (0) 20 7634 4700
Hugo de Salis St Brides Media & Finance Ltd Tel: +44 (0) 20 7236 1177
Susie Geliher St Brides Media & Finance Ltd Tel: +44 (0) 20 7236 1177
END
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