TIDMCMB

RNS Number : 2784R

Cambria Africa PLC

26 June 2015

Cambria Africa Plc

("Cambria" or the "Company")

Directorate Change

The Company is pleased to announce that Dipak Champaklal Pandya has joined the board as a non-executive director with immediate effect. Pursuant to the Share Subscription Agreement with Ventures Africa Ltd ("VAL"), as set out in the Company announcement on 16 February 2015, VAL is entitled to nominate 3 additional Directors and Dipak Pandya was nominated under this entitlement.

Dipak is a chartered accountant and has been the financial controller at Strauss Logistics Limited ("Strauss Logistics") since March 2007. Strauss Logistics is a fuel trading and distribution company active in central and southern Africa. Prior to this, Dipak was the financial controller at Playwize Plc, a computer software development company.

The names of all companies of which Dipak, aged 56, has been a director at any time in the previous five years are set out below:

 
 367 Fulham Road Limited   Current

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               +44 (0) 781 3919 988 
 Ian Perkins                  +44 (0) 796 4908 951 
Edzo Wisman                  +44 (0) 796 4908 950 
 
 WH Ireland Limited           www.wh-ireland.co.uk 
James Joyce / Mark Leonard   +44 (0) 207 220 1666

This information is provided by RNS

The company news service from the London Stock Exchange

END

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