Board Changes

RNS Number : 1153G
Niger Uranium Limited
17 October 2008
 



For immediate release

17 October 2008


Niger Uranium Limited

('Niger Uranium' or 'the Company')

Board Changes


The Board of Niger announces that James Mellon, the Company's Non-executive Chairman, has resigned with immediate effect.  The Board would like to express their appreciation to Mr Mellon for his services to the Company since its inception. 


The Board agreed unanimously to appoint Mr Ian Stalker as Non-executive Chairman.


Following these changes the new Board composition is as follows:


Ian Stalker                             Non-executive Chairman

John Sanders                        Chief Executive Officer

Gordon Cassidy                   Finance Director

Wayne G. Beach                  Non-executive Director

John P. Lynch                       Non-executive Director




For further information:


Niger Uranium Limited

Ian Stalker, Non-executive Chairman

Gordon Cassidy, Finance Director


Tel: +27 11 269 4900

Beaumont Cornish Limited

Michael Cornish

Tel: +44 (0) 20 7628 3396



ENDS



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