8 March
2021
ALTONA RARE EARTHS
PLC
(“Altona” or “the Company”)
APPOINTMENT OF
NON-EXECUTIVE DIRECTORS
Altona (AQSE: ANR.PL), a mining exploration company with a focus
on Rare Earth Elements (“REE”) mining projects in Africa, is pleased to announce the appointment
of two highly qualified Non-Executive Directors, with immediate
effect.
Audrey Mothupi, aged 50, is CEO of South African based
SystemicLogic Group, a global financial innovation, data and
technology disruptor, specialising in emergent business models. Her
extensive knowledge of the African markets enables her company to
deliver tailor-made solutions, providing strategic direction and
strong corporate relationships. Prior to
joining SystemicLogic, Audrey was head of inclusive banking at
Standard Bank Group, where her division in 2013 was awarded the
BAI-Finacle Global Banking Innovation Award for innovation in
societal and community impact.
Audrey serves as independent Non-Executive Director on the boards
of Pick ‘n Pay, Life Healthcare Group and Arden Capital, all in
South Africa. She is the
Chairperson of Roedean School (SA) and was Chairperson of
Orange Babies of South Africa, as
well as sitting on the boards of Nordic Female Business Angel
Network and the Numeric Board of South
Africa. Audrey is a Fellow of the African Leadership
initiative, a member of the International Women’s Forum
(IWF) and has been named one of Africa’s 1,000 most powerful
women. Audrey has over 18 years of business experience.
Simon Tucker, aged 50, is an
experienced international businessman who is currently CEO of AIM
listed SRT Marine Systems PLC, Chairman of Tan Delta Systems
Limited and an investor/shareholder in various other early and
mid-stage private companies. He has been a Director of SRT since
2002, taking on the CEO role from 2012. SRT is emerging as a global
leader with first mover product and market development advantage in
the provision of large scale maritime surveillance systems with
government and commercial customers around the world. Simon brings
25 years of international business experience, particularly
business development and deal structuring in developing countries,
15 years of City PLC management experience and a significant
network of contacts.
Christian Taylor-Wilkinson,
Chief Executive of Altona, commented, “It is with great
pleasure that we welcome both Audrey and Simon to the Board of
Altona. Their established international business networks, deal
making and negotiation skills will be of significant value as we
progress the many projects we already have under evaluation towards
a successful and robust outcome.”
-ends-
For further information, please visit www.altonaenergy.com or
contact:
Altona Rare Earths Plc
Christian Taylor-Wilkinson, Chief
Executive
+44 (0) 7795 168 157
Martin Wood, Non-Executive
Chairman
+44 (0) 7880 787 080
Alfred Henry Corporate Finance Ltd (AQSE Corporate
Adviser )
Jon Isaacs / Nick
Michaels
+44 (0) 20 3772 0021
Further Information on Audrey Mothupi
Audrey, is or has been in the last five years a director of the
following companies:
Current Directorships |
Directorships in the last 5
years |
Systemic Logic Group (Pty) Ltd |
Blue Stream Education t/a
Numeric |
Systemic Logic Pty Ltd |
Calabash Seeds |
Systemic Logic Technologies (Pty)
Ltd |
Calabash Tree Investments |
Systemic Logic Investments (Pty)
Ltd |
Nordic Female Business Angel
Network |
Systemic Logic Advertising &
Marketing |
Orange Babies South Africa |
Pick n Pay Stores Group |
EOH Holdoings Ltd |
Life Heathcare Group Holdings
Limited |
Systemic Logic Innovation Agency
(Pty) Ltd |
Arden Capital Limited
(Brainworks) |
|
Roedean School (SA) |
|
Finexable Ltd (FinTech Diversity
Radar) |
|
Pick n Pay Holdings Ltd |
|
Bestvest 88 CC |
|
Further Information on Simon
Tucker
Simon, is or has been in the last five years a director of the
following companies:
Current Directorships |
Directorships in the last 5
years |
SRT Marine Systems Plc |
SRT PMR Technology Ltd |
Tan Delta Systems Ltd |
At Joint Ventures Ltd |
SRT Marine Technology Ltd |
Software Radio Technology (UK)
Ltd |
SRT Marine System Solutions Ltd |
|
EM-Trak Marine Electronics Ltd |
|
Software Radio Technology Ltd |
|
SRT Marine Systems |
|
Abercrombie & Associates
GmbH |
|
Save as disclosed above, there is no
additional information relating to Audrey Mothupi or Simon Tucker which falls to be disclosed
pursuant to Rule 4.9 of the AQSE Growth Market Apex Rulebook.
Company Information
Altona Rare Earths Plc is a mining exploration company focused
on the evaluation, rapid development and extraction of Rare Earth
Element (REE) metals in Africa.
The Company was admitted to trading on AIM on 10 March 2005 and was subsequently admitted to
Aquis Stock Exchange on 1 February 2019. A copy of its
Admission documents dated 4 March
2005 can be accessed on its website,
www.altonaenergy.com. This website is where items can be
inspected under Rule 75 of the Aquis Rules for Issuers.