BRM Brinkley Mining

 

TIDMBRM 
 
RNS Number : 2646B 
Brinkley Mining PLC 
23 October 2009 
 

For Immediate Release 23 October 2009 
 
 
Brinkley Mining PLC 
("Brinkley Mining" or the "Company") 
 
 
Board Changes 
 
 
The Board of Brinkley Mining is pleased to announce the appointment of Neil 
MacLachlan as Non-Executive Director of the Company with immediate effect. 
 
 
Neil MacLachlan is a Non-Executive Director of Eurogold Limited, which on 20 
August 2009 acquired an interest of 29.04 percent in the Company. He has over 30 
years' experience in investment banking in Europe, South East Asia and Australia 
through his positions with the investment banking division of HSBC, as Deputy 
Chairman of and CEO of Wardley Australia Ltd and as head of investment banking 
at James Capel & Co Ltd. 
 
 
Mr MacLachlan also has extensive mining industry experience, having held the 
position of Executive Vice President Asia for Barrick Gold Corporation and 
directorship positions at Golden Prospect Plc and Ambrian Partners Ltd. Current 
directorship positions are held with Samson Oil & Gas Limited, Extract Resources 
Ltd and Kalahari Minerals Ltd. 
 
 
Additional Information 
Neil Thacker MacLachlan (aged 67) has held the following directorships in 
companies or partnerships in the past five years: 
 
 
+--------------------------------------+----------------------------------------+ 
| Current                              | Former                                 | 
+--------------------------------------+----------------------------------------+ 
|                                      |                                        | 
+--------------------------------------+----------------------------------------+ 
| Markham Associates                   | Ambrian Capital Plc (formerly Golden   | 
|                                      | Prospect Plc)                          | 
+--------------------------------------+----------------------------------------+ 
| Eurogold Limited                     | Ambrian Partners Ltd                   | 
+--------------------------------------+----------------------------------------+ 
| Samson Oil & Gas Limited             | Pacific Ore (UK) Limited               | 
+--------------------------------------+----------------------------------------+ 
| Extract Resources Ltd                | Cambridge Mineral Resources Plc        | 
+--------------------------------------+----------------------------------------+ 
| Kalahari Minerals Plc                | Geoinformatics Exploration Inc         | 
+--------------------------------------+----------------------------------------+ 
| Oklo Uranium Ltd                     | Kestrel Energy Inc                     | 
+--------------------------------------+----------------------------------------+ 
| London Natural Resources Limited     | Titan Resources NL                     | 
+--------------------------------------+----------------------------------------+ 
|                                      |                                        | 
+--------------------------------------+----------------------------------------+ 
 
 
Neil MacLachlan has no direct shareholding in the Company. Eurogold Limited, a 
Company of which Neil MacLachlan is a Non-Executive Director and in which he has 
a beneficial interest of 0.087 percent, is interested in 103,500,000 ordinary 
shares in Brinkley Mining representing a 29.04% of the Company's issued share 
capital. 
 
 
There are no further details in relation to the above appointment which require 
disclosure under paragraph (g) (iii) to (viii) of Schedule 2 to the AIM Rules. 
 
 
The Board also announces that Dunbar Dales and Mark Fresson have ceased to be 
directors of the Company with effect from today. The Board would like to thank 
both Dunbar Dales and Mark Fresson for their contribution over the last 18 
months in repositioning Brinkley Mining as an investment company with its 
principal asset comprising its cash balances. 
 
 
 
Following these changes, the Board will be as follows: 
 
+---------------+------------------------------------+ 
| Richard       | Non-Executive Chairman             | 
| Linnell       |                                    | 
+---------------+------------------------------------+ 
| Peter         | Executive Director                 | 
| Gunzburg      |                                    | 
+---------------+------------------------------------+ 
| Clayton Dodd  | Non-Executive Director             | 
+---------------+------------------------------------+ 
| Neil          | Non-Executive Director             | 
| MacLachlan    |                                    | 
+---------------+------------------------------------+ 
 
 
The Company has also cancelled 17 million share options over the Company's 
ordinary share capital which had been issued previously to the directors of the 
Company. 
 
 
For further information please contact: 
Brinkley Mining Plc 
Peter Gunzburg,    Tel: +618 94 81 05 72 
Beaumont Cornish Limited 
Michael Cornish    Tel: +44 (0) 20 7628 3396 
 
 
ENDS 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOACKBKNOBDDKKB 
 

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