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Directorate Change

15th Dec 2008 07:00

RNS Number : 0934K
Central African Gold PLC
15 December 2008
 



Central African Gold Plc / Ticker: CAN / Market: AIM / Sub-sector: Gold Mining

15 December 2008

Central African Gold Plc ("CAG" or the "Company")

Directorate Change

Central African Gold, the Aim traded gold mining and exploration company, is pleased to announce that Craig Campbell, the Company's incumbent Chief Financial Officer, has today been appointed to join the Board with immediate effect.

Additionally, Tom Gibian has today resigned as Non-Executive Director of the Company with immediate effect, to be replaced by Navaid Burney, whose appointment takes effect immediately.

Roy Pitchford, CEO of CAG, commented, "I am delighted to welcome Craig to the Board as he has played, and will continue to play, an integral part in CAG's development.

"I would also like to welcome Navaid who has been involved with CAG over a number of years and whose experience should prove invaluable in driving the Company forward.  At the same time, I would like to thank Tom for his contribution to CAG and wish him, on behalf of the Board, every success in the future".

Details of the current and past directorships and/or partnerships of Craig Campbell and Navaid Burney are set out below in accordance with Rule 17, Schedule 2, paragraph (g) (i) (ii) and (v) of the AIM Rules: 

Current

Previous

Craig Campbell

Central African Gold Technical Services (Pty) Ltd

Diamond Core Resources Ltd

BRC Diamond Core Ltd 

Diamond Core Mining and Exploration (Pty) Ltd

Diamond Core Technical Services (Pty) Ltd

Diamond Core Kimberlite Projects (Pty) Ltd

Diamond Core Alluvial Projects (Pty) Ltd

Diamond Core Trading (South Africa) (Pty) Ltd

Dikeing Mining (Pty) Ltd

Samadi Resources (SA) (Pty) Ltd

Sandstraat Eksploraise (Pty) Ltd

Samadi Exploration (Pty) Ltd

Samadi (Douglas) Exploration (Pty) Ltd

Prieska Diamond Mining (Pty) Ltd

Samadi Gemsbok Resources (Pty) Ltd

Harrier Crescent Homeowners Association

Firefly Investments 56 (Proprietary) Limited

Navaid Burney

ECP Logistics (Pty) Ltd

Notore Chemical Industries (Mauritius) Ltd

Ocean and Oil Investments (Mauritius) Ltd

De Rust Olive Estates (Pty) Ltd)

Black Ibis Ltd

SNCH Ltd

Starcomms Plc

Africa Media Group Ltd

* * ENDS * *

For further information please visit www.centralafricangold.com or contact:

Roy Pitchford

Craig Campbell

Central African Gold Plc

Tel: +44(0)77 9390 9985

Tel: +27(0)11 676 2500

Stuart Faulkner/

James Spinney

Strand Partners Limited

Tel: +44(0)20 7409 3494

Martin Eales

RBC Capital Markets

Tel: +44(0)20 7029 7881

Hugo de Salis/

Felicity Edwards

St Brides Media and Finance Ltd

Tel: +44(0)20 7236 1177

Charmane Russell

Russell and Associates

Tel: +27(0)11 880 3924

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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