Directorate Change

RNS Number : 4534V

Athol Gold and Value Limited

12 January 2012

 



12 January 2012

ATHOL GOLD AND VALUE LIMITED

("Athol" or the "Company")

Directorate Change

The Company announces that it has appointed Nicholas Woolard as Non-Executive Director with immediate effect.  Athol also announces that, Leslie Brady, Non-Executive Director, has decided to step down as a director and leave the Company to pursue other opportunities. 

Nicholas John Woolard (age 53) is a finance industry professional with broad offshore experience gained through 30 years with Barclays Bank and three years with Fedelta Trust Limited, a fiduciary services provider.

Additional disclosures pursuant to Schedule 2 (g) of the AIM Rules:

Current directorships:

The East African Oil & Energy Exploration Company Plc

St Hill (IOM) Limited

Fast Bet Solutions PLC

Isle of Man Yacht Club

Mews Management Limited

Port Erin Biopharma Investments Limited

Past directorships:

The Real Man Pizza Company Limited

Rivington Street Ventures Limited

Rivington Street Sales & Conferences Limited

T1ps Investment Management (IOM) Limited

Rivington Street Stockbrokers Limited

Worship Street Investments Limited

There is no other information that is required to be disclosed with regards to the appointment of Nicholas Woolard pursuant to Schedule 2 paragraph (g) of the AIM Rules.

Jennifer Allsop, Executive Chairman, commented: "The board would like to thank Leslie for his service to the Company. We wish him all the best in his future endeavours. I am delighted that Nicolas has accepted the invitation to join the Board and strengthen the Athol team."

For further information please call:

Athol Gold and Value Limited
Jennifer Allsop	[phone]
Libertas Capital
Sandy Jamieson	0207 569 9650
Bishopsgate Communications
Laura Stevens / Giang Nguyen	0207 562 3350

 

END

 

 

BOABGGDBUDBBGDD