Salt Lake Potash Limited Directorate Change (8069H)
12 June 2017 - 8:11PM
UK Regulatory
TIDMSO4
RNS Number : 8069H
Salt Lake Potash Limited
12 June 2017
12 June 2017 AIM/ASX Code: SO4
SALT LAKE POTASH LIMITED
Directorate Change
-------------------------
Salt Lake Potash Limited (the "Company") is pleased to announce
the appointment of Mr Bryn Jones as a Non-Executive Director of the
Company with immediate effect.
Mr Jones is a Chemical Engineer with over 20 years' management
experience in industrial processing in commercial and mining
operations around the world, including potash and phosphate
projects. Mr Jones has been closely involved with the development
of the Goldfields Salt Lakes Project to date, as a senior
consultant and Project Manager.
Mr Jason Baverstock has advised that he will today step down as
a Director of the Company upon Mr Jones' appointment, to pursue
other interests. Mr Baverstock was a founding director of Australia
Salt Lake Potash Pty Ltd, which secured the original sulphate of
potash projects acquired by the Company. The Board would like to
thank him for his important contribution to the excellent progress
achieved with the Goldfields Salt Lakes Project since the
acquisition by the Company.
The Company's CEO, Mr Matt Syme, said "We are very pleased to
appoint Mr Jones to the Board of Directors of the Company. Mr Jones
has a deep understanding of the Company's projects and the
technical elements of brine processing and will continue to be an
important part of the Company's success. We also thank Mr
Baverstock for his efforts as a founder and Director of the Company
and wish him all the best with his future endeavours."
Mr Bryn Llywelyn Jones (aged 39) is, or has been, a director or
partner of the following companies or partnerships during the past
five years:
Current directorships Former directorships
and partnerships and partnerships
------------------------- --------------------------
Fish Hawk Resources Energia Minerals Limited
Pty Limited
------------------------- --------------------------
Fowler Resources Pty Queensland Mines Pty
Limited Limited
------------------------- --------------------------
Lagoon Creek Resources TRK Resources Pty Limited
Pty Limited
------------------------- --------------------------
Tackle Resources Pty UEQ Investments Pty
Limited Limited
------------------------- --------------------------
Westmoreland Resources G E Resources Pty Limited
Pty Limited
------------------------- --------------------------
PhosEnergy Limited Inception Consulting
Engineers Pty Limited
------------------------- --------------------------
Uranium Equities Limited Inception Group Pty
Limited
------------------------- --------------------------
Urtek LLC
------------------------- --------------------------
PhosEnergy Inc.
------------------------- --------------------------
Hydro Resources Inc.
------------------------- --------------------------
Boswell Inception Pte
Limited
------------------------- --------------------------
UFP Investments LLC
------------------------- --------------------------
Mr Jones owns 200,000 performance rights under the Salt Lake
Potash Limited Performance Rights Plan, which was approved by
shareholders at the Company's Annual General Meeting ("AGM") on 30
November 2016. The Performance Rights, which entitle the recipient
to acquire Salt Lake Potash ordinary shares at nil cost, are
subject to various performance conditions (including
Pre-Feasibility Study, Definitive Feasibility Study, Project
Construction and Production milestones) to be satisfied prior to
the relevant expiry dates between 30 June 2018 and 30 June 2021. Mr
Jones currently holds no ordinary shares in the capital of the
Company.
There is no further information required to be disclosed in
respect of the appointment of Mr Jones pursuant to Schedule 2 (g)
of the AIM Rules for Companies.
For further information please visit www.saltlakepotash.com.au
or contact:
Sam Cordin Salt Lake Potash Limited Tel: +61 8 9322 6322
Colin Aaronson/Richard Tonthat/Daniel Bush Grant Thornton UK LLP (Nominated Adviser) Tel: +44 (0)207 383 5100
Nick Tulloch/Beth McKiernan Cenkos Securities plc (Broker) Tel: +44 (0) 131 220 6939
The information contained within this announcement is deemed to
constitute inside information as stipulated under the Market Abuse
Regulations (EU) No. 596/2014. Upon the publication of this
announcement, this inside information is now considered to be in
the public domain.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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