Landore Resources Limited Board Appointment (8332G)
21 Julio 2023 - 6:30AM
UK Regulatory
TIDMLND
RNS Number : 8332G
Landore Resources Limited
21 July 2023
LANDORE RESOURCES LIMITED
(AIM Ticker : LND.L)
BOARD APPOINTMENT
London, United Kingdom - 21 July 2023 - Landore Resources
Limited (AIM : LND) ("Landore Resources" or the "Company")
announces that, further to its announcement of 29 June 2023, Mr
Claude Lemasson, Chief Executive Officer ("CEO") of Landore
Resources, has been appointed to its Board with immediate effect
having previously joined the Company's management team on 4 July
2023.
Claude (P.Eng, MBA, ICD.D) , based in Toronto, Canada, is a
highly credentialled individual, with over 30 years' experience in
exploration, development, mine construction and producing mining
operations throughout the Americas. He also brings board
experience, having previously served as a director of several
junior publicly listed mining companies.
Glenn Featherby, Finance Director of Landore Resources, today
commented :
"We are delighted to welcome Claude to the Board and look
forward to continuing to work closely with him as CEO to secure our
planned dual listing on the TSX Venture Exchange, grow the Company
and refine our strategic plans to unlock the full potential within
the group's existing attractive asset portfolio with a particular
focus on our flagship BAM Gold Project."
AIM Rules for Companies : Schedule Two Paragraph (g)
Disclosures
As required pursuant to Rule 17 and Schedule Two paragraph (g)
of the AIM Rules for Companies, the Company confirms that Claude
Francois Lemasson, aged 58, is, save for Landore Resources,
currently a director/partner, or has been a director/partner in the
past five years, of the following companies/partnerships:
Current Directorships/Partnerships Past Directorships/Partnerships
(held in the last five years)
None Eastmain Resources Inc.
Premier Gold Mines Limited
---------------------------------
Pursuant to him joining the Company, Mr Lemasson currently holds
options over 2,000,000 ordinary shares at an exercise price of 8.75
pence each, exercisable for a period of four years from 4 July 2024
subject to certain vesting conditions.
There is no further information to be disclosed pursuant to
Schedule Two Paragraph (g) of the AIM Rules for Companies.
- ENDS -
For further information, please contact:
Landore Resources Limited
Glenn Featherby, Finance Director Tel: 07730 420318
Strand Hanson Limited (Nominated Adviser
and Joint Broker)
James Dance/Matthew Chandler/Robert Collins Tel: 020 74093494
Novum Securities Limited (Joint Broker)
Jon Belliss/Colin Rowbury Tel: 020 73999402
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulation (EU) No. 596/2014 as it forms part of
United Kingdom domestic law by virtue of the European Union
(Withdrawal) Act 2018, as amended by virtue of the Market Abuse
(Amendment) (EU Exit) Regulations 2019 .
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END
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