Board Appointment (4572D)
23 Marzo 2011 - 1:01AM
UK Regulatory
TIDMCEY
RNS Number : 4572D
Centamin Egypt Limited
23 March 2011
Centamin Egypt Limited ("Centamin" or "the Company")
(LSE:CEY, TSX:CEE)
BOARD APPOINTMENT
Centamin Egypt Limited, the gold mining group in Egypt, is
pleased to announce the appointment of Mr Gordon Edward Haslam as a
non-executive director and the Senior Independent Director of the
Company, effective 22 March 2011.
Mr Haslam (age 66) is currently Chairman of the LSE listed
Talvivaara plc (since 01 June 2007) and since 01 May 2004 has been
a non-executive director of Aquarius Platinum Ltd. In addition, Mr
Haslam has been the Senior Independent Director of the LSE listed
South African Namakwa Diamonds Ltd since 19 December 2007. In 1981,
Mr Haslam joined Lonmin plc where he was appointed a director in
1999 and Chief Executive Officer in November 2000 before retiring
as such in April 2004. Mr Haslam has also held various positions
with Falconbridge Nickel Mines and British Steel Corporation, was a
director of Cluff Gold Plc until September 2007, and is a Fellow of
the Institute of Directors (IOD) (UK). Mr Haslam has not held any
other directorships in public companies during the previous five
years and does not currently hold any shares in Centamin. There are
no other details to disclose under paragraph 9.6.13 of the Listing
Rules of the London Stock Exchange.
The Company is pleased to welcome Mr Haslam to the Board. His
experience in operating environments and extensive board experience
will further strengthen the Centamin Board and support the
Company's growth plans.
For Centamin Egypt Limited
Josef El-Raghy
Chairman
23 March 2011
For more information please contact:
Centamin Egypt Limited Buchanan Communications Limited
+ 61 (8) 9316 2640 + 44 (0) 207 7466 5000
Josef El-Raghy Bobby Morse
www.centamin.com Katharine Sutton
This information is provided by RNS
The company news service from the London Stock Exchange
END
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