Shanta Gold Limited Appointment of Independent Non-Executive Director (1148A)
22 May 2023 - 4:01PM
UK Regulatory
TIDMSHG
RNS Number : 1148A
Shanta Gold Limited
22 May 2023
22 May 2023
Shanta Gold Limited
("Shanta" or the "Company")
Appointment of Independent Non-Executive Director
Shanta Gold (AIM: SHG), the East Africa-focused gold producer,
developer and explorer, is pleased to confirm that, following the
completion of the appropriate background checks, Matthieu Bos has
been appointed as independent Non-Executive Director of the
Company.
As announced on 24 April 2023, Mr Bos is a trained metallurgist
and former mining investment banker with experience across Africa.
Mr Bos is currently the President and CEO of SRG Mining, an
advanced stage graphite development company with assets in Guinea
and backed by the La Mancha Fund. Mr Bos previously worked as
Executive Vice President Africa for Ivanhoe Mines in the Democratic
Republic of Congo. Mr Bos was a key member of the team that
delivered the world-class Kamoa-Kakula Copper Project in the
Democratic Republic of the Congo and was actively involved in US$3
billion in equity and debt financings from various strategic and
institutional investors, including Zijin Mining and CITIC
Metal.
The following information is disclosed pursuant to Rule 17 and
Schedule 2(g) of the AIM Rules for Companies.
The names of all companies and partnerships of which Matthieu
Francois Thierry Bos, aged 39, is, or has been a director or
partner at any time in the previous five years are set out
below.
Current directorships or partnerships Previous directorships or partnerships
(in the last five years)
Findus Resources Ltd Ivanhoe Mines UK Limited
--------------------------------------
Gardner & Barnard Mining UK
Limited
--------------------------------------
RKR Mining Limited
--------------------------------------
Rhenfield Limited
--------------------------------------
Kengere Limited
--------------------------------------
Makoko SA
--------------------------------------
Kipushi Corporation SA
--------------------------------------
Mr Bos has no personal interest in the ordinary shares of Shanta
Gold Limited. Save as set out in this announcement, there are no
further details to be disclosed under Rule 17 or Schedule 2(g) of
the AIM Rules for Companies in respect of Mr Bos.
Shanta Gold Limited
Eric Zurrin (CEO) +44 (0) 14 8173 2153
Michal Devine (CFO)
Nominated Adviser and Joint Broker
Liberum Capital Limited
Scott Mathieson / Kane Collings / Nikhil Varghese +44 (0) 20 3100 2000
Joint Broker
Tamesis Partners LLP
Charlie Bendon / Richard Greenfield +44 (0) 20 3882 2868
Public Relations
FTI Consulting
Sara Powell / Nick Hennis +44 (0) 20 3727 1426
About Shanta Gold
Shanta Gold is an East Africa-focused responsible gold producer,
developer, and explorer. The company has an established operational
track record, with defined ore resources on the New Luika and
Singida projects in Tanzania, with reserves of 625 koz grading 2.91
g/t, and exploration licences covering approximately 800 km(2) in
the country. Alongside New Luika and Singida, Shanta also owns the
high-grade West Kenya Project in Kenya and licences with resources
of 1.7 million ounces including 722 Koz in the Indicated category
grading 11.45 g/t. With a healthy balance sheet, a growing
diversified portfolio and a maiden dividend paid in 2021, Shanta
offers a resilient investment opportunity for the near and
long-term. Shanta is quoted on London's AIM market (AIM: SHG) and
has approximately 1,051 million shares in issue.
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END
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