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  Diamond Core
                 Technical Services    Resources Ltd
                 (Pty) 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)   SNCH Ltd
                 Ltd                   Starcomms Plc
                 Notore Chemical       Africa Media Group
                 Industries            Ltd
                 (Mauritius) Ltd
                 Ocean and Oil
                 Investments
                 (Mauritius) Ltd
                 De Rust Olive
                 Estates (Pty) Ltd)
                 Black Ibis Ltd


    * * ENDS * *

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

 Roy Pitchford     Central African Gold Plc         Tel: +44(0)77 9390 9985
                                                    Tel: +27(0)11 676 2500

 Craig Campbell
 Stuart Faulkner/  Strand Partners Limited          Tel: +44(0)20 7409 3494
 James Spinney
 Martin Eales      RBC Capital Markets              Tel: +44(0)20 7029 7881
 Hugo de Salis/    St Brides Media and Finance Ltd  Tel: +44(0)20 7236 1177
 Felicity Edwards
 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
 
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