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Directorate Change

30th Nov 2006 07:01

Altona Resources PLC30 November 2006 30th November 2006 ALTONA RESOURCES PLC ("Altona" or "the Company") Board Appointment Altona Resources plc (AIM: ANR) is pleased to announce the appointment of MrPhillip Sutherland as a Non-Executive Director of the Company. Mr Sutherland is a respected resources industry advocate in South Australia, whois widely known in government, industry and media circles. He is currently theChief Executive Officer of the South Australian Chamber of Mines and Energy ("SACOME"), the major resources industry body in South Australia. With extensive executive management experience with local, state and federalgovernment agencies, Mr Sutherland has significant expertise in resourcesindustry related government policy and public affairs. He has a comprehensiveunderstanding of the regulatory procedures and issues in developing resourceprojects in South Australia. Mr Sutherland, aged 55, is a graduate in business management from the SouthAustralian Institute of Technology and the University of South Australia. Mr.Sutherland is a Fellow of the Australian Institute of Management and a Member ofboth the Australian Institute of Company Directors and Australian HumanResources Institute. Mr Sutherland is a recipient of the National ServiceMedal. Chris Lambert, Chairman of Altona commented, "We are very pleased to havesomeone of Phillip's stature in the South Australian resources industry join theBoard. His experience with government agencies and extensive network of seniorgovernment and industry contacts will be invaluable in the development of theCompany's Arckaringa Coal Project. Phillip, through his role at SACOME, hasbeen instrumental in facilitating meetings between the Company and SouthAustralian Ministers and senior officials, including positive progress meetingsheld this week with the Energy Resources Division and Department for Transport,Energy and Infrastructure". -ends- For further information please contact: Altona Resources plcChristopher Lambert, Chairman +44 (0) 207 016 5100Christopher Schrape, Managing Director +61 (0) 417 984 434 Nabarro Wells & Co LimitedHugh Oram, Director +44 (0) 207 710 7400 Parkgreen CommunicationsVictoria Thomas +44 (0) 207 493 3713 Appendix Further information on Phillip Sutherland: Full name: Phillip George Sutherland Current directorships: none Directorships held withinthe previous five years: none There are no other matters to be disclosed under paragraph (g) of Schedule Twoof the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange

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