Directorate Change

RNS Number : 5582S

Cambria Africa PLC

09 July 2015

 



Cambria Africa Plc

("Cambria" or the "Company")

Directorate Change

The Company is pleased to announce that Paul Turner has joined the board as a non-executive director with immediate effect.

Mr Turner is a Chartered Accountant and past President of the Institute of Chartered Accountants of Zimbabwe. He is a respected and knowledgeable member of the Zimbabwean business community. Mr Turner was a partner at Ernst & Young in Harare, Zimbabwe, for over thirty years and brings a high level of experience in the structure and operation of businesses in Zimbabwe.

Mr Turner resigned from the Board pursuant to the Share Subscription Agreement with Ventures Africa Ltd ("VAL"), as set out in the Company announcement on 16 February 2015. Mr Turner has subsequently re-joined the board as a non-executive director, independent from the majority shareholder VAL, in order to maintain the independence of the Board.

The names of all companies of which Mr Turner, aged 68, has been a director at any time in the previous five years are set out below:

Company	Status
Abalena Investments P/L	Current
Amersham Investments P/L	Current
Avizar P/L	Current
Cornell Properties P/L	Current
D E Micklem & Son P/L	Current
Forchin Associates P/L	Current
Harbelle Investments P/L	Current
Lemurje Investments P/L	Current
Lisnagarvey Investments P/L	Current
Mangwiro Farm P/L	Current
Peregrine Investments P/L	Current
Rocan Investments P/L	Current
Rockies (BYO) P/L	Current
Roxburgh Associates P/L	Current
Subelle Investments P/L	Current
T E Micklem & Son P/L	Current
Tradanet P/L	Current
Banwag Investments P/L	Current
Benissa Farming Co P/L	Current
Celistdal Farming Co P/L	Current
Courteney Ventures P/L	Current
Dunkure P/L	Current
Famulus P/L	Current
Heron Investments P/L	Current
Hopscotch P/L	Current
Impala Seeds P/L	Current
Kencor Holdings P/L	Current
Kencor Man Services P/L	Current
Kintyre P/L	Current
Laidley Farming P/L	Current
National Tested Seeds P/L	Current
Parklands Developments CO P/L	Current
Pelagro Investments P/L	Current
Pingrock Investments P/L	Current
Queenswood Farming Company P/L	Current
Sigaro Farm P/L	Current
Struland Farming Company P/L	Current
Travel Connections P/L	Current
Vineland Enterprises P/L	Current
Wayfield Investments P/L	Current
African Solutions P/L (Mauritius)	Previous
Cambria Africa PLC	Previous
Celsys Ltd	Previous
Diospyrus Investments P/L	Previous
Gardoserve P/L	Previous
Lanuarna Enterprises P/L	Previous
Le Har P/L	Previous
Leopard Rock Hotel Company P/L	Previous
Lonzim Enterprises Limited	Previous
Lyons Africa Holdings Limited	Previous
Medalspot P/L	Previous
Morningdale Properties P/L	Previous
MSA Chemicals	Previous
Paynet Zimbabwe P/L	Previous
Payserve P/L	Previous
Peak Mining P/L	Previous
REX Mining Ltd	Previous
Skimmer properties P/L	Previous
Quintech Investments P/L	Previous
Wardlaw Limited	Previous

There are no other matters which are required to be announced pursuant to paragraph (g) of Schedule 2 to the AIM Rules.

Ends

Contacts
Cambria Africa Plc	www.cambriaafrica.com
Samir Shasha Josie Fortuin Ian Perkins	[phone] [phone]
Edzo Wisman	[phone]
WH Ireland Limited	www.wh-ireland.co.uk
James Joyce / Mark Leonard	[phone]

 

END

 

 

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