SO4 Salt Lake Potash Limited

TIDMSO4

RNS Number : 9475D

Salt Lake Potash Limited

02 July 2021

 
 2 July 2021   AIM/ASX Code: SO4 
 
 
 SALT LAKE POTASH LIMITED 
------------------------- 
 

Appointment of Non-executive Director

Salt Lake Potash Limited (SO4 or the Company) is pleased to announce the appointment of Rebecca Morgan as a Non-executive Director, effective from 22 June 2021.

Rebecca Morgan is an experienced mining professional having worked in senior technical and executive functions across number of companies, commodities and jurisdictions over a 20 year career.

Ms Morgan is currently the Raw Materials Manager at Minbos Resources (ASX:MIN) and a director of REESearch technical consultancy . She has held a number of other senior technical and executive roles in her career, most recently as Acting Chief Geologist at First Quantum Minerals in Panama, and General Manager Technical Services and Acting Mine Manager for Tiger Resources in the DRC.

She is currently a Non-Executive Director of Peak Resources (ASX:PEK) and previously the Non-Executive Technical Director for Koppar Resources (ASX:KRX).

Ms Morgan holds a Master of Engineering Science (Majoring in Mineral Economics and Mine Optimisation), a Post Graduate Diploma Mine Engineering, and a Bachelor of Science (Hons) Applied Geology all from Curtin University. She is, inter alia, a member of the Australian Institute of Geoscientists and the Australian Institute of Mining & Metallurgy.

Further regulatory Information in relation to the appointment of Rebecca Morgan

 
 Full name:                   Rebecca Ellen (formerly Elleen) Morgan 
 Age:                         40 years 
                             ------------------------------------------- 
 Current directorships        Peak Resources Limited 
  or partnerships:             Reesearch Pty Limited 
                             ------------------------------------------- 
 Former directorships         Calyx Resources Limited 
  or partnerships (previous    Koppar Resources Limited (subsequently 
  5 years):                    renamed Vulcan Energy Resources Limited) 
                               Koppar Resources Europe Pty Limited 
                               (subsequently renamed Kuniko Limited) 
                             ------------------------------------------- 
 Ordinary shares held         Ms Morgan has no ordinary shares in 
  in the Company               the Company. 
  (as at 1 July 2021)          Ms Morgan currently holds 200,000 options 
                               exercisable at A$0.50 by 1 July 2024 
                               and 300,000 options exercisable at 
                               A$0.75 by 1 July 2024 (subject to a 
                               12 month vesting period) 
                             ------------------------------------------- 
 

There is no further information required to be disclosed under Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

TONY SWIERICZUK, Chief Executive Officer

"We are pleased to have Rebecca bring her extensive industry skill-set in technical and project due-diligence to the board and expect she will make a valuable contribution to SO4"

For further information, please visit www.so4.com.au or contact:

 
 Tony Swiericzuk / Richard Knights   Salt Lake Potash Limited                    Tel: +61 8 6559 5800 
 Colin Aaronson / Lukas Girzadas     Grant Thornton UK LLP (Nominated Adviser)   Tel: +44 (0) 20 7383 5100 
 Derrick Lee / Peter Lynch           Cenkos Securities plc (Joint Broker)        Tel: +44 (0) 131 220 6939 
 Rupert Fane / Ernest Bell           Hannam & Partners (Joint Broker)            Tel: +44 (0) 20 7907 8500 
 

This announcement has been authorised for release by the Managing Director.

Forward Looking Statements

This announcement includes forward-looking statements. These forward-looking statements are based on the Company's expectations and beliefs concerning future events. Forward-looking statements are necessarily subject to risks, uncertainties and other factors, many of which are outside the control of the Company, which could cause actual results to differ materially from such statements. Although the Company believes that its forward-looking statements have reasonable grounds, can give no assurance that they will be achieved. They may be affected by a variety of variables and changes in underlying assumptions that are subject to risk factors associated with the nature of the Company's business (including those described in pages 11 to 21 (inclusive) of the Prospectus released to ASX on 11 February 2021), which cause actual results to differ materially from those expressed herein. The Company makes no undertaking to subsequently update or revise the forward-looking statements made in this announcement, save where required by law or regulation, to reflect the circumstances or events after the date of this announcement.

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END

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July 02, 2021 02:00 ET (06:00 GMT)

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