Appointment of Non-Executive Director
2010年10月14日 - 11:46PM
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Titanium Resources Group Ltd
14 October 2010
Titanium Resources Group Ltd
Appointment of Non-Executive Director
14 October 2010: The Board of Titanium Resources Group Ltd ("TRG" or "the
Company") is pleased to announce that it today appointed Michael Brown as a
Non-Executive Director of the Company with immediate effect.
Mr. Brown is the Chief Operating Officer of De Beers Consolidated Mines Ltd
("DBCM"), the South African mining operation of the De Beers Group. Mr. Brown
has worked at De Beers since 1990, holding a number of senior positions
including Head of Strategic Business Development at DBCM, General Manager of the
Finsch Mine and Mine Manager at NAMDEB.
He has held his current position since June 2008, and is accountable to the
Managing Director and DBCM Board for all operations in South Africa, including:
production at 5 separate mines, the delivery of construction projects, strategic
business development and health, safety and environmental control.
Mr. Brown has managed a number of significant projects at De Beers including the
restructuring of DBCM in 2009 in response to the global financial crisis, the
construction and early delivery of the R1.3 billion Voorspoed mine and the
design and implementation of a new business model for DBCM.
Mr. Brown has over 25 years experience working across the African mining sector,
having graduated from the University of the Witwatersrand with a B.Sc. in Mining
Engineering.
Mr. Brown is a registered Professional Engineer (Pr. Eng) with the South African
Council of Professional Engineers and a member of the South African Institute of
Mining and Metallurgy.
Mr. Brown was nominated to the Board by Pala Investment Holdings Limited
("Pala") under the terms of the agreement with TRG announced on 15 September
2010 following Pala's investment in the Company
Wayne Malouf, Executive Chairman, said:
"I would like to take this opportunity to welcome Michael to the Board of TRG.
His extensive experience of operating mines across Africa will be invaluable for
the Company."
ENDS
For further information:
Titanium Resources Group
Wayne Malouf, Executive Chairman
John Sisay, Chief Executive
Tel: +44 (0) 20 7321 0000
Arbuthnot Securities
Nominated Advisor
Richard Johnson / Hugh Field
Tel: +44 (0) 20 7012 2000
Aura Financial
Michael Oke / Andy Mills
Tel: +44 (0) 20 7321 0000
Titanium Resources Group
Titanium Resources Group is a mining company with operations in the Republic of
Sierra Leone. The Group is the country's largest private sector employer and
produces rutile and ilmenite for use in industrial applications. The Group's
operations have historically accounted for over 65 per cent of the exports of
Sierra Leone.
Other Information
Michael Martin Brown (aged 50) holds no direct beneficial interest in TRG
ordinary shares nor TRG options. Mr Brown has held the following directorships
and partnerships:
+------------------------+-----------------------------------------+
| Current | Basfour 3210 (Proprietary) Limited |
| | De Beers Marine (Proprietary ) Limited |
+------------------------+-----------------------------------------+
| Former within the past | De Beers Holdings Botswana |
| five years | (Proprietary) Limited |
| | |
| | De Beers Botswana (Proprietary) Limited |
+------------------------+-----------------------------------------+
There are no additional disclosures to be made in relation to Mr Brown pursuant
to Rule 17 and Schedule 2(g) of the AIM Rules for Companies.
14 October 2010
This information is provided by RNS
The company news service from the London Stock Exchange
END
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