Bushveld Minerals Limited Resignation of Directors
December 04 2024 - 1:00AM
RNS Regulatory News
RNS Number : 6805O
Bushveld Minerals Limited
04 December 2024
Market Abuse Regulation
(MAR) Disclosure
Certain information
contained in this announcement would have been deemed inside
information for the purposes of Article 7 of Regulation (EU) No
596/2014 until the release of this announcement.
04 December 2024
Bushveld Minerals Limited
("Bushveld Minerals" "Bushveld" or the
"Company")
Board Changes
Bushveld Minerals Limited (AIM: BMN), the integrated
primary vanadium producer, announces that Michael Kirkwood and
Craig Coltman, the Company's Independent Non-Executive Chairman and
Chief Executive Officer respectively, have resigned from the board
of Bushveld (the "Board") with immediate effect. Craig will
continue as an employee of Bushveld Minerals SA Limited for his
three month notice period and will work directly with Piers Marsden
of Matuson Associates as the appointed business rescue practitioner
as required.
The Board will now consist of two independent
non-executive directors being Mr Kevin Alcock and Mr Mirco
Bardella.
Kevin Alcock and
Mirco Bardella, as Independent Non-Executive Directors of the
Company, commented: "We would like to thank Michael and
Craig for their hard work and wish them well for the future."
Enquiries : info@Bushveldminerals.com
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Bushveld Minerals Limited
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+27 (0) 11 268 6555
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Kate Bredin, Company
Secretary
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SP
Angel Corporate Finance LLP
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Nominated Adviser & Joint Broker
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+44 (0) 20 3470 0470
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Richard Morrison
Charlie Bouverat
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Grant Barker
Abigail Wayne
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Hannam & Partners
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Joint Broker
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+44 (0) 20 7907 8500
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Andrew Chubb
Matt Hasson
Jay Ashfield
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Tavistock
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Financial PR
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+44 (0) 207 920 3150
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Gareth
Tredway
Tara Vivian-Neal
James Whitaker
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ENDS
ABOUT BUSHVELD MINERALS LIMITED
Bushveld Minerals is a primary
vanadium producer. It is one of the world's three primary vanadium
producers, offering compelling exposure to vanadium through its
upstream asset.
Detailed information on the Company
and progress to date can be accessed on the
website www.bushveldminerals.com.
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END
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