Directorate Change

RNS Number : 5582S
Cambria Africa PLC
09 July 2015
 



Cambria Africa Plc

("Cambria" or the "Company")

Directorate Change

 

The Company is pleased to announce that Paul Turner has joined the board as a non-executive director with immediate effect.

 

Mr Turner is a Chartered Accountant and past President of the Institute of Chartered Accountants of Zimbabwe. He is a respected and knowledgeable member of the Zimbabwean business community. Mr Turner was a partner at Ernst & Young in Harare, Zimbabwe, for over thirty years and brings a high level of experience in the structure and operation of businesses in Zimbabwe.

 

Mr Turner resigned from the Board pursuant to the Share Subscription Agreement with Ventures Africa Ltd ("VAL"), as set out in the Company announcement on 16 February 2015. Mr Turner has subsequently re-joined the board as a non-executive director, independent from the majority shareholder VAL, in order to maintain the independence of the Board.

 

The names of all companies of which Mr Turner, aged 68, has been a director at any time in the previous five years are set out below:

 

Company

Status

Abalena Investments P/L

Current

Amersham Investments P/L

Current

Avizar P/L

Current

Cornell Properties P/L

Current

D E Micklem & Son P/L

Current

Forchin Associates P/L

Current

Harbelle Investments P/L

Current

Lemurje Investments P/L

Current

Lisnagarvey Investments P/L

Current

Mangwiro Farm P/L

Current

Peregrine Investments P/L

Current

Rocan Investments P/L

Current

Rockies (BYO) P/L

Current

Roxburgh Associates P/L

Current

Subelle Investments P/L

Current

T E Micklem & Son P/L

Current

Tradanet P/L

Current

Banwag Investments P/L

Current

Benissa Farming Co P/L

Current

Celistdal Farming Co P/L

Current

Courteney Ventures P/L

Current

Dunkure P/L

Current

Famulus P/L

Current

Heron Investments P/L

Current

Hopscotch P/L

Current

Impala Seeds P/L

Current

Kencor Holdings P/L

Current

Kencor Man Services P/L

Current

Kintyre P/L

Current

Laidley Farming P/L

Current

National Tested Seeds P/L

Current

Parklands Developments CO P/L

Current

Pelagro Investments P/L

Current

Pingrock Investments P/L

Current

Queenswood Farming Company P/L

Current

Sigaro Farm P/L

Current

Struland Farming Company P/L

Current

Travel Connections P/L

Current

Vineland Enterprises P/L

Current

Wayfield Investments P/L

Current

African Solutions P/L (Mauritius)

Previous

Cambria Africa PLC

Previous

Celsys Ltd

Previous

Diospyrus Investments P/L

Previous

Gardoserve P/L

Previous

Lanuarna Enterprises P/L

Previous

Le Har P/L

Previous

Leopard Rock Hotel Company P/L

Previous

Lonzim Enterprises Limited

Previous

Lyons Africa Holdings Limited

Previous

Medalspot P/L

Previous

Morningdale Properties P/L

Previous

MSA Chemicals

Previous

Paynet Zimbabwe P/L

Previous

Payserve P/L

Previous

Peak Mining P/L

 

Previous

REX Mining Ltd

Previous

Skimmer properties P/L

Previous

Quintech Investments P/L

Previous

Wardlaw Limited

Previous

 

There are no other matters which are required to be announced pursuant to paragraph (g) of Schedule 2 to the AIM Rules.

Ends

Contacts

 

 

 

 

Cambria Africa Plc

www.cambriaafrica.com

Samir Shasha

Josie Fortuin

Ian Perkins

+44 (0) 781 3919 988

 

+44 (0) 796 4908 951

Edzo Wisman

+44 (0) 796 4908 950

 

 

 

WH Ireland Limited

 

www.wh-ireland.co.uk

James Joyce / Mark Leonard 

+44 (0) 207 220 1666

 

 

 


This information is provided by RNS
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