Cambria Africa PLC Directorate Change (5582S)
09 Juli 2015 - 8:00AM
UK Regulatory
TIDMCMB
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 Current
P/L
---------
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 Current
P/L
---------
Pelagro Investments P/L Current
---------
Pingrock Investments P/L Current
---------
Queenswood Farming Company Current
P/L
---------
Sigaro Farm P/L Current
---------
Struland Farming Company Current
P/L
---------
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 Previous
P/L
---------
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 +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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