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Pallinghurst appoints Lead Independent Director and additional Committee members
HAMILTON, Bermuda – September 28, 2017 – In a filing with the Bermuda Stock Exchange dated 28 September 2017, Pallinghurst Resources Limited (the “Company”; Ticker: PALLRES.BH), made the following announcement: Pallinghurst appoints Lead Independent Director and additional Committee members
The directors are pleased to announce that Lumkile Mondi has been appointed as the Lead Independent Director with effect from 14 September 2017.
Additional members of the Board Committees have also been appointed, each with effect from 14 September 2017:
Lumkile Mondi, an independent non-executive director and existing member of the Audit, Remuneration and Nomination Committees has also been appointed as chairman of the Nomination Committee.
Kwape Mmela, an independent non-executive director has been appointed chairman of the Remuneration Committee. Mr Mmela has also been appointed as a member of the Nomination Committee.
Erich Clarke, an independent non-executive director has been appointed as a member of the Audit Committee.
Pursuant to the changes detailed above, the Board committees will be constituted as follows:
Audit Committee
Martin Tolcher - Chair
Lumkile Mondi
Erich Clarke
Remuneration Committee
Kwape Mmela – Chair
Martin Tolcher
Lumkile Mondi
Nomination Committee
Lumkile Mondi – Chair
Martin Tolcher
Kwape Mmela
Guernsey
28 September 2017
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