Directorate Change (4009U)
21 December 2011 - 8:15PM
UK Regulatory
TIDMWSAG
RNS Number : 4009U
Woodburne Square AG PLC
21 December 2011
21 December 2011
Woodburne Square AG plc
(AIM: WSG)
APPOINTMENT OF A NEW NON EXECUTIVE DIRECTOR
The Board of Woodburne Square AG (the 'Company'), the silver and
precious metals focused investment company, today announces that
Jeffrey Marvin has been appointed as Non-Executive Director of the
Company with immediate effect.
As part of these board changes, Nick Hall has stepped down as
Non-Executive Director.
Gobind Sahney, Chairman of Woodburne Square AG commented:
'We are delighted to welcome Jeffrey Marvin to the Board. Jeff
has a proven track record with early stage minerals companies and
will provide an invaluable insight in to identifying specific
opportunities across the globe in the natural resource sector. We
believe that the Company will benefit from Mr. Marvin's wide
network of contacts and we are extremely excited about the year
ahead.'
Mr Jeffrey Royce Marvin (49) has worked with corporate
managements and investors in bringing international minerals
companies to public markets. Mr. Marvin specializes in early stage
mineral company investment, corporate management and business
restructuring. Mr. Marvin is currently involved in minerals
projects in Zambia, South Africa, Zimbabwe, Mozambique and Western
Europe focusing on coal, manganese, copper, chrome and precious
metals.
Additional disclosures pursuant to Schedule 2 (g) of the AIM
Rules:
Current directorships:
Global Gold Corporation
Marvin Investments Australia PTY Ltd
Past directorships:
CBM Resources PTY Ltd
Ignite Energy Resources
There is no other information that is required to be disclosed
with regards to the appointment of Jeffrey Marvin pursuant to
Schedule 2 paragraph (g) of the AIM Rules.
Enquiries:
Woodburne Square AG plc
Martin Kiersnowski +44 (0) 207 562 3350
Libertas Capital Corporate Finance Limited
Sandy Jamieson +44 (0) 20 569 9650
This information is provided by RNS
The company news service from the London Stock Exchange
END
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