Directorate Change

RNS Number : 2579D
Golden Prospect Precious Metals Ltd
11 September 2008
 




11 September 2008 



Golden Prospect Precious Metals Limited


(the 'Company')



Re:    Directorate Change




The Directors of Golden Prospect Precious Metals Limited (GPPM), an AIM and CISX listed closed-end investment company, wish to announce that Mr Colin Bird and Dr John Bowles have resigned from the board of the Company as Independent Non-Executive Directors with effect from 8 September 2008.

The Directors would like to thank Mr Bird and Dr Bowles for their contribution to the Company.


All Enquiries:


Gillian Newton

Northern Trust International Fund Administration Services (Guernsey) Limited

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL


Tel: +44 (0) 1481 745 341



Collins Stewart Europe Limited

Nomad 

Hugh Field 

+44 20 7523 8325 


    


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