TIDMRUBI

RNS Number : 8695T

Rubicon Diversified Investments PLC

13 December 2011

RUBICON DIVERSIFIED INVESTMENTS Plc

(AIM: RUBI)

Further to the announcement of 18 November 2011, the Company is pleased to confirm that at the General Meeting held today, all resolutions to enable the Placing to be completed were duly passed.

Following completion of the Placing, the Directors are pleased to announce the appointment as non-executive directors of David Anthony Lenigas, aged 50, Executive Chairman of Lonrho Plc and Geoffrey Trevor White, aged 50, Chief Executive of Lonrho Plc.

The following information is given in relation to Mr Lenigas and Mr White as required by paragraph (f) Schedule Two The AIM Rules.

David Lenigas

Current directorships

 
 Lonrho Plc                             Reef Resources Ltd 
 Lonrho Investments Ltd                 Lonrho Holdings Limited 
 Five Forty Aviation Limited            Vatukoula Gold Mines plc 
                                        Southern African Management 
                                         Services 
 Leni Gas & Oil plc                     Paynet Limited 
                                        African Solutions Limited 
 LonZim plc                             Lonrho Agriculture Angola Limited 
 Lonrho Mining Ltd                      Rollex (Pvt) Limited 
                                        Rollex (Pty) Limited 
 Lonrho Africa (Holdings) Limited       e-Kwikbuild SA (Pty) Limited 
 Strenner Holdings Limited              Lonrho Management Services Limited 
 Lonrho Air (BVI) Limited               Medalspot (Pvt) Limited 
 Lonrho Ports Limited                   Blueberry Print (Zambia) Limited 
 Lonzim Management Limited              Morningdale Properties (Pvt) 
                                         Limited 
 Oceanfresh Seafoods (UK) Limited       Lanuarna Enterprises (Pvt) Limited 
 Lonrho Resources Limited               LonZim Hotels Limited 
 Lonrho Finance Limited                 Celsys Zambia Limited 
 Lontel Limited                         WS Foods (Pty) Ltd 
 Lonrho Water Limited                   Linus Business Options (Pvt) 
                                         Limited 
 Blueberry International Services       Firstfood Enterprises (Pvt) 
  Limited                                Limited 
 Wardlaw (1989) Limited                 Chenyakwaremba Farm (Pvt) Limited 
 Le Har (Pvt) Limited                   Leopard Rock Hotel Company (Pvt) 
                                         Ltd 
 Rex Mining (Pvt) Limited               Lyons Africa Holdings Limited 
 Peak Mines (Pvt) Limited               Lonzim Properties Limited 
 Gardoserve (Pvt) Limited               Lonzim Holdings Limited 
 Celsys Limited                         Micobe Property Development 
                                         Limited 
 Lonrho Aviation (BVI) Limited          Lonrho Zimbabwe Management Services 
                                         (Pvt) Limited 
 Lonrho Air (2) (BVI) Limited           Lonrho Africa Management Services 
                                         (Zimbabwe) Ltd 
 Five Forty Africa (BVI) Limited        Lonrho Africa Motor Sales Limited 
 Lonrho Air Africa (BVI) Limited        Lonrho Properties Zimbabwe (Pvt) 
                                         Ltd 
 Solo Oil plc                           London Auto Distributors Limited 
 Active Resource Realisation Fund       Sindu Properties (Private) Limited 
 Fresh Direct Limited                   One Hundred & Seventeen Baines 
                                         Avenue (Private) Ltd 
 ForgetMeNot Africa Limited             Textile Investment Company Limited 
 Lonrho Oil (Malawi) Limited            Sol Aviation Company Limited 
 Lonrho Infrastructure (BVI) Limited    Lonrho Africa Holdings BV 
 Complete Enterprise Solutions          Lonrho Springs BV 
  Limited 
 Lonrho Hotels Congo (BVI) Limited      Lonrho Air BV 
 Indit TechnologyDistribution (Pty)     Lonrho Ports BV 
  Limited 
 Complete Enterprise Solutions          Lonrho Africa Hotels BV 
  (Pty) Limited 
 Lonzim Agribusiness (BVI) Limited      Lonrho Hotels BV 
 Quickvest 525 (Pty) Limited            Lonrho Hotels Mozambique BV 
 AldeamentoTuristico de Macuti          Lonrho Africa Agribusiness BV 
  SARL 
 Lonrho Hotels Management Services      Lonrho Africa Distributors BV 
  (BVI) Limited 
 Lonrho Air Three (BVI) Limited         Lonrho Africa Food Processing 
                                         BV 
 Lonrho Africa Motors BV                Lonrho Distributors BV 
 Lonrho Motors BV                       Lonrho Springs BV 
 Rare Earth Minerals Plc                Lonrho Agribusiness Limited 
 Laytons Offshore Limited               Lonrho Equipment Limited 
 Mozambique Machines Limited            Crop Harvest Limited 
 Oceanfresh Seafoods(Pty) limited       Cultivate Harvest Limited 
 LAH Jersey Limited                     Ret Services Limited 
 Rare Earth Resources Limited           Protea Seafoods 
 Zest Songs Limited                     Reggae Tunes Limited 
 Zest Music Limited                     Zest Entertainments Limited 
 Hotel Accommodation Limited            Afex Holdings Limited 
 Lonrho Hotels Limited                  Africa Expeditions Limited 
 Africa Expeditions TZ Limited          Africa Expeditions Uganda Limited 
 Best In Tents Limited                  Global Horizons Limited 
 LAH Mozambique Hotels Limited          Lonrho Hotels Botswana Limited 
 Lonrho Ports & Infrastructure          Lonrho Infrastructure Limited 
  Limited 
 Norse Air Limited                      Lonrho Ports Ghana Limited 
 LAH Jersey 2 Limited                   Solo Oil International Limited 
 Lonrho Support Services Limited        Lonrho Integrated Support Services 
                                         Limited 
 Lonrho Hotels (Holdings) Limited       Lonrho Budget Hotels Limited 
 Lonrho IT Limited                      LAH Jersey 3 Limited 
 Lonrho Transport Limited               Lonrho South Africa (Pty) Limited 
 Lonrho Management South Africa         Lonrho Projects Consulting (Pty) 
  (Pty) Limited                          Limited 
 Lonrho Projects Agri (Pty) Limited     Lonrho Energy (Pty) Limited 
 Lonrho Securitec (Pty) Limited         Lonrho Amathonga Hotels (Pty) 
                                         Limited 
 CSS Stellar Plc                        Lonrho South Africa (Pty) Limited 
 Fish On Line (Pty) Limited             Lonrho Logistics (Pty) Limited 
 Swissta Holdings Limited               Swissta Mozambique Lda 
  Sociedade Comercial Bytes & Pieces     Lonrho Hotels Africa Limited 
  Limitada                               Zest Group Plc 
  Lonrho Support Services Limited        Lonrho IT Limited 
  Lonrho Hotels (Holdings) limited       LonZim Air (BVI) Limited 
  Norse Air Limited                      Vatakoula Gold Mines Plc 
  Tanzania Machines Limited 
  Tanzania Harvest Limited 
 
  Previous Directorships 
 
  Hot Tuna International plc 
 Mediterranean Oil and Gas plc          Templar Resources Limited 
 Deepgreen West Virginia Inc            GCM Resources Plc 
 Cambrian Mining Plc                    BDI Mining Corp. 
 Lonrho Springs Limited                 River Diamonds UK Limited 
  SA Independent Liners (Pty) Ltd        Asia Energy Corporation (Bangladesh) 
  ("SAILS")                              Limited 
 Zimbabwean Investments Limited         Asia Energy Corporation (Pty) 
  670 Plc                                Limited 
  Vatakoula Gold Mines Limited           Indo Mineratama BVI Limited 
  Jubilee Mining Limited                 Our Forgotten Children Limited 
  Koula Mining Limited                   Byron Energy Pty Limited 
  Lonrho Jersey Limited                  Vatakoula Austrailia Pty Limited 
  South African Independent Liner        LonZim Management Limited 
  Services (Pty) Limited ("SAILS") 
 
  SAILS entered liquidation on 5 
  April 2007 and 16 October 2008 
  respectively. The liquidation 
  has not yet been completed. 
 
 
 
 
  Geoffrey White 
  Current directorships 
 Lonrho Plc                             LonZim Plc 
 Kwikbuild Corporation Limited          Five Forty Aviation Limited 
 KBC Housing (Pty) Limited              Lonrho Projects South Africa 
                                         (Pty) Limited 
 Lonrho Hotels Congo (BVI) Limited      Southern African Management 
                                         Services 
 Luba Freeport Limited                  Paynet Limited 
 Arlington Associates Limited           Lanuarna Enterprises (Pvt) Limited 
 LonZim Agribusiness (BVI) Limited      Lonrho Agriculture Angola Limited 
 LonZim Air (BVI) Limited               Rollex (Pvt) Limited 
 Lonrho Air (2) (BVI) Limited           Rollex (Pty) Limited 
 Lonrho Africa (Holdings) Limited       e-Kwikbuild SA (Pty) Limited 
 Luba Port Limited                      Lonrho Equipment Limited 
 Lonrho Hotels Africa Limited           Hotel Cardoso SARL 
 Lonrho Ports Limited                   Blueberry Print (Zambia) Limited 
 Oceanfresh Seafoods (UK) Limited       Blueberry International Services 
                                         Limited 
 Oceanfresh Seafoods (Pty) Limited      Lonrho Management Services Limited 
 Linus Business Options (Pvt) Limited   LonZim Hotels Limited 
 Paynet Zimbabwe (Pvt) Limited          Celsys Zambia Limited 
 Autopay (Pvt) Limited                  WS Foods (Pty) Ltd 
 Greville Investments Limited           Firstfood Enterprises (Pvt) 
                                         Limited 
 Wardlaw (1989) Limited                 Chenyakwaremba Farm (Pvt) Limited 
 Le Har (Pvt) Limited                   Leopard Rock Hotel Company (Pvt) 
                                         Ltd 
 Rex Mining (Pvt) Limited               Lyons Africa Holdings Limited 
 Peak Mines (Pvt) Limited               Lonzim Properties Limited 
 Gardoserve (Pvt) Limited               Lonzim Holdings Limited 
 Celsys Limited                         ForgetMeNot Africa Limited 
 Lonrho Aviation (BVI) Limited          Lonrho Air (BVI) Limited 
 Fly 540 Africa (Pty) Limited            Lonrho Mining Limited 
 Five Forty Africa (BVI) Limited        Lonrho Agribusiness (BVI) Limited 
 Lonrho Air Africa (BVI) Limited        Lonrho Agribusiness Limited 
 Fresh Direct Limited                   Crop Harvest Limited 
 Lonrho Oil (Malawi) Limited            Cultivate Harvest Limited 
 Lonrho Infrastructure (BVI) Limited    Protea Seafoods 
 Indit Technology Distribution          Afex Holdings Limited 
  (Pty) Limited 
 Complete Enterprise Solutions          Africa Expeditions Limited 
  (Pty) Limited 
 African Solutions Limited              Africa Expeditions Uganda Limited 
 Quickvest 525 (Pty) Limited            Global Horizons Limited 
 AldeamentoTuristico de Macuti          LonrhoHotels Botswana Limited 
  SARL 
 Lonrho Hotels Management Services      Lonrho Infrastructure Limited 
  (BVI) Limited 
 Lonrho Air Three (BVI) Limited         Lonrho Ports Ghana Limited 
 Laytons Offshore Limited               Lonrho Integrated Support Services 
                                         Limited 
 Mozambique Machines Limited            Lonrho Budget Hotels Limited 
 LAH Jersey Limited                     LAH Jersey 3 Limited 
 Hotel Accommodation Limited            Lonrho South Africa (Pty) Limited 
 Lonrho Hotels Limited                  Lonrho Projects Consulting (Pty) 
                                         Limited 
 Africa Expeditions TZ Limited          Lonrho Energy (Pty) Limited 
 Best In Tents Limited                  Lonrho Amathonga Hotels (Pty) 
                                         Limited 
 LAH Mozambique Hotels Limited          Lonrho South Africa (Pty) Limited 
 Lonrho Ports & Infrastructure          Lonrho IT Limited 
  Limited 
 LAH Jersey 2 Limited                   Lonrho Transport Limited 
 Lonrho Support Services Limited        Lonrho Management South Africa 
                                         (Pty)Limited 
 Lonrho Hotels (Holdings) Limited       Lonrho Projects Agri (Pty) Limited 
 Lonrho Securitec (Pty) Limited         Lonrho Logistics (Pty) Limited 
 Fish On Line (Pty) Limited             Swissta Holdings Limited 
  Lonrho Water Limited (Mauritius)       Lonrho Water Limited (BVI) 
  Lonrho Water (Pty) Limited             Trak Auto Limitada 
  Tanzania Machines Limited              Tanzania Harvest Limited

Previous Directorships

 
 Lonrho Jersey Limited 
 Carbon Paid Limited 
  Oryx Natural resources (in Liquidation) 
  Limited 
  South African Independent Liners 
  (Pty) Ltd

Oryx Natural Resources and SAILS entered liquidation on 5 April 2007 and 16 October 2008 respectively. The liquidations have not yet been completed.

No other information is required to be given in accordance with Paragraph (g) Schedule Two The AIM Rules.

For further information, please contact:

 
 Contacts: 
 
 Rubicon Diversified Investments        www.rubicondiv.co.uk. 
  PLC 
 Rob Burnham, Chairman                    +44 (0) 7776 133421 
 
 WH Ireland Limited                      www.wh-ireland.co.uk 
 John Wakefield / Marc Davies            +44 (0) 117 945 3470

This information is provided by RNS

The company news service from the London Stock Exchange

END

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