Panthera Resources PLC Appointment of Non-Executive Director (8604Q)
June 11 2018 - 2:00AM
UK Regulatory
TIDMPAT
RNS Number : 8604Q
Panthera Resources PLC
11 June 2018
[June 11, 2018]
Panthera Resources Plc
("Panthera" or "the Company")
Appointment of Non-Executive Director
Panthera Resources plc (AIM: PAT), the gold exploration and
development company with assets in India and West Africa, is
pleased to announce the appointment of Catherine Apthorpe to its
Board of Directors as an independent non-executive director.
Ms. Apthorpe is a qualified solicitor with 13 years' experience
in markets that are highly relevant to Panthera's current
activities. She has a broad range of experience and connections
across the UK's mining community and capital markets, and she has
been active in the West African gold mining industry.
Catherine was recently selected as one of the Top 100 Global
Inspirational Women in Mining as a result of the leading role she
played in many important corporate activities as an executive in
the mining industry. Her experience spans many facets of corporate
management including financing, strategic investment, project
management, debt financings, asset sales, takeover defence and
Panthera is pleased to be able to benefit from her experience and
industry knowledge.
Michael Higgins, Non-Executive Chairman of Panthera Resources,
commented:
"Catherine's appointment to the Board of Panthera is an
important step in the Company's development. Following our
successful AIM listing it is important for Panthera to rebalance
the skills and capabilities of its board to reflect its evolving
corporate and business requirements. We at Panthera take pride in
our commitment to the highest levels of corporate governance.
Catherine's appointment provides important independence,
capabilities, skills and connections in our most important markets.
We look forward to working with Catherine and benefitting from her
wide experience and industry knowledge."
Director Disclosure:
Catherine Jane Apthorpe (age 39)
In relation to the appointment of Ms. Apthorpe, the Company
confirms that there is no further information to be disclosed under
paragraph (g) of Schedule 2 of the Aim Rules for Companies.
Enquiries
Panthera Resources PLC
Geoff Stanley (CEO) +1 (917) 941 7704
Nominated Advisor and Broker
RFC Ambrian +44 (0) 20 3440 6800
Rob Adamson
Bhavesh Patel
Charlie Cryer
Financial Public Relations
Blytheweigh +44 (0) 20 138 3204
Camilla Horsfall
Nick Elwes
Market Abuse Regulation (MAR) Disclosure
The information communicated in this announcement includes
inside information for the purposes of Article 7 of Regulation
596/2014.
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END
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