Stratmin Global Resources PLC Appointment of Non-Executive Directors (9583B)
April 10 2013 - 2:00AM
UK Regulatory
TIDMSTGR
RNS Number : 9583B
Stratmin Global Resources PLC
10 April 2013
10 April 2013
StratMin Global Resources Plc
("StratMin" or the "Company")
Non-Executive Director Appointments
StratMin Global Resources Plc (AIM: STGR), the graphite
production and exploration company with assets in Madagascar, today
announces that David Premraj and Marius Pienaar have been appointed
as Non-Executive Directors of the Company with immediate effect.
This fulfils the rights under the sale and purchase agreement dated
8 November 2012 to appoint two Graphmada Equity Pte Ltd nominated
Directors.
David Ranil Premraj (aged 30) is also the Director of Corporate
Development for Beacon Hill Resources Plc and previously worked at
Macquarie Group, where he gained analytical and debt funding
experience. David holds a Bachelor of Commerce and a Bachelor of
Science from the University of Melbourne. David also represents the
interests of Consolidated Minerals Pte Ltd and Consolidated
Resources Pte Ltd.
Marthinus (Marius) Johannes Hendrik Pienaar (45) has over 20
years' experience in all aspects of mineral project development
including project origination, exploration and production. A
specialist in equipment and processing plant design, Marius has a
proven track record of project development internationally. Marius
is responsible for overall project management at the Graphmada mine
site. Marius was a Director of One Vision until 14 September 2012
and retains a minority shareholding in the company.
Gobind Sahney, Chairman of StratMin, commented: "We are pleased
to welcome Mr. Premraj and Mr. Pienaar to the Board of StratMin as
Non-Executive Directors. Their skills and experience in the mining
sector, in particular with African operations and in one instance
on site in Madagascar, make them ideal additions to StratMin's
Board. We look forward to their contributions at what is an
exciting time for the Company as we progress through the next
stages into full production."
Additional disclosures pursuant to Schedule 2 (g) of the AIM
Rules for David Premraj:
Current directorships:
Beacon Hill Resources Plc
Beacon Hill Resources Pty Ltd
Past directorships:
Global Gold Consolidated Resources Limited
There is no other information that is required to be disclosed
with regards to the appointment of David Premraj pursuant to
Schedule 2 paragraph (g) of the AIM Rules.
Additional disclosures pursuant to Schedule 2 (g) of the AIM
Rules for Marius Pienaar:
Current directorships:
Viking Investment Limited
Graphmada SARL
Pintail Consultants Pty Limited
Past directorships:
Sea Breeze Group Pty Ltd
One Vision Mineral Processing Pty Ltd
There is no other information that is required to be disclosed
with regards to the appointment of Marius Pienaar pursuant to
Schedule 2 paragraph (g) of the AIM Rules.
For further information please visit www.stratminglobal.comor
contact:
StratMin Global Resources Plc
+44 (0) 207
Gobind Sahney 467 1700
Libertas Capital Corporate Finance
Limited
(Nomad and Joint Broker)
+44 (0) 207
Sandy Jamieson/Ciaran Walsh 569 9650
Peterhouse Corporate Finance
(Joint Broker)
+ 44 (0) 20
Jon Levinson 7562 3357
Optiva Securities Limited
(Joint Broker)
+44 (0) 20 3137
Jeremy King 1904
Tavistock Communications
(Financial PR and IR)
Jessica Fontaine/Simon Hudson/Conrad +44 (0) 207
Harrington 920 3150
About StratMin Global Resources:
StratMin Global Resources Plc is a graphite production and
exploration company with assets in Madagascar. Its 100% owned
subsidiary Graphmada ships from its plant located at its Loharano
license area. The Company believes the additional licence areas
owned by Graphmada are highly prospective and provide considerable
exploration and production upside potential.
StratMin Global Resources acquired 100% Graphmada Equity Pte
Ltd, the holding company of Graphmada SARL, on 28 January 2013.
- ENDS -
This information is provided by RNS
The company news service from the London Stock Exchange
END
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