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Athol Gold & Value (MAFL)

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Thursday 12 January, 2012

Athol Gold & Value

Directorate Change

RNS Number : 4534V
Athol Gold and Value Limited
12 January 2012

12 January 2012




("Athol" or the "Company")


Directorate Change


The Company announces that it has appointed Nicholas Woolard as Non-Executive Director with immediate effect.  Athol also announces that, Leslie Brady, Non-Executive Director, has decided to step down as a director and leave the Company to pursue other opportunities. 


Nicholas John Woolard (age 53) is a finance industry professional with broad offshore experience gained through 30 years with Barclays Bank and three years with Fedelta Trust Limited, a fiduciary services provider.


Additional disclosures pursuant to Schedule 2 (g) of the AIM Rules:


Current directorships:

The East African Oil & Energy Exploration Company Plc

St Hill (IOM) Limited

Fast Bet Solutions PLC

Isle of Man Yacht Club

Mews Management Limited

Port Erin Biopharma Investments Limited


Past directorships:

The Real Man Pizza Company Limited

Rivington Street Ventures Limited

Rivington Street Sales & Conferences Limited

T1ps Investment Management (IOM) Limited

Rivington Street Stockbrokers Limited

Worship Street Investments Limited


There is no other information that is required to be disclosed with regards to the appointment of Nicholas Woolard pursuant to Schedule 2 paragraph (g) of the AIM Rules.


Jennifer Allsop, Executive Chairman, commented: "The board would like to thank Leslie for his service to the Company. We wish him all the best in his future endeavours. I am delighted that Nicolas has accepted the invitation to join the Board and strengthen the Athol team."



For further information please call:

Athol Gold and Value Limited

Jennifer Allsop

+44 7788 541744

Libertas Capital

Sandy Jamieson

0207 569 9650

Bishopsgate Communications

Laura Stevens / Giang Nguyen

0207 562 3350


This information is provided by RNS
The company news service from the London Stock Exchange