31st Oct 2008 16:14
31st October 2008
TanzaniteOne Limited
(the "Company")
Board Change
TanzaniteOne announces that under the bye-laws of the Company, the directors have today removed Mark Summers as a director of the Company.
Enquiries:
|
Willi Boehm, Company Secretary |
Alex Buck, Public Relations |
|
+61 8 9367 5211 |
+44 (0)7932 740 452 |
|
Nick Bias, Investor Relations |
Laurence Read, Public Relations |
|
+44 (0)7887 920 530 |
+44 (0)7979 955923 |
|
Nominated Advisor and Joint Broker Evolution Securities |
Joint Broker Ambrian Partners |
|
Simon Edwards or Neil Elliot |
Richard Chase |
|
+44 (0)20 7071 4300 |
+44 (0)20 7634 4700 |
|
Financial Adviser |
|
|
Lazard & Co |
|
|
Spiro Youakim or Chris Seherr-Thoss |
|
|
+44 (0)20 7187 2000 |
|
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