Golden Saint Resources Ltd Result of AGM and Board Appointment (4630M)
July 28 2017 - 8:43AM
UK Regulatory
TIDMGSR
RNS Number : 4630M
Golden Saint Resources Ltd
28 July 2017
28 July 2017
Golden Saint Resources Ltd
("Golden Saint", "GSR" or the "Company")
Result of Annual General Meeting ("AGM")
Board Appointment
Golden Saint (AIM: GSR), the West African-focused diamond and
gold exploration company quoted on AIM, is pleased to announce that
at the Company's AGM held earlier today, all resolutions were
passed.
In addition, and further to the announcement of 21 June 2017,
Golden Saint is pleased to announce the appointment of Mr Pierre
Fourie as Chief Executive Officer with effect from 1 September
2017.
Mr Pierre Fourie is a member of Rock Forage Consulting Services,
which is currently engaged as the Company's technical consultants,
and a mining engineer with over 20 years' experience in the field
of resource/reserve estimation, mineral economics, mine
construction and operations. Mr Fourie has a Bachelor of
Accountancy Science and a B. Eng in mining with practical mining
experience in both underground and open pit mining. He is retained
as a mining leader by Namakwa Diamonds Limited, and has significant
experience of mining in Africa.
David McDonald, Executive Chairman commented: "I am delighted to
welcome Pierre with his wealth of experience to the Board, and look
forward to working with him."
The information included below is required under Schedule Two
Part (g) of the AIM Rules for Companies in respect of Mr. Fourie's
appointment.
Pierre Fourie, aged 45, has held the following directorships
and/or partnerships in the past 5 years:
Current directorships Past directorships
------------------------- -------------------------
Lower Quartile Solutions Ikosis Mineral Resources
Pty Ltd Pty Ltd.
------------------------- -------------------------
Lylaprox Pty Ltd
------------------------- -------------------------
Linasync Pty Ltd
------------------------- -------------------------
Dexasol Pty Ltd
------------------------- -------------------------
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014.
For further information please contact:
Golden Saint Resources Ltd David McDonald +618 9336 6300
Beaumont Cornish Limited Roland Cornish +44 (0) 20 7628 3396
SVS Securities Plc Tom Curran / Ben Tadd +44 (0) 20 3700 0093
Cassiopeia Services LTD Stefania Barbaglio +44 (0)7949690338
This information is provided by RNS
The company news service from the London Stock Exchange
END
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