CHOC United Cacao

TIDMCHOC TIDMUCL

RNS Number : 0632K

United Cacao Limited SEZC

16 September 2016

16 September 2016

United Cacao Limited SEZC

("United Cacao" or the "Company")

Board Changes

Following a review of the composition of the Board of Directors (the "Board"), United Cacao Limited SEZC (AIM: CHOC), the AIM-quoted cacao plantation company based in Peru, is pleased to announce that Constantine Gonticas, a Non-Executive Director of the Company, has been appointed as interim Non-Executive Chairman of the Board with immediate effect. The Board will review the Chairmanship of the Board over the coming months.

In addition to the change mentioned above, the Company has begun the process of seeking to identify a further non-executive director and will provide an update in due course.

For more information, please visit www.unitedcacao.com or contact:

 
                                         +1 345 815 
 United Cacao Limited SEZC                2710 
 Dennis Melka, CEO 
 Anthony Kozuch, Executive Director 
 Strand Hanson (Financial & Nominated    +44 (0) 20 
  Adviser)                                7409 3494 
 James Harris / James Spinney 
  / Ritchie Balmer 
 
                                         +44 (0) 20 
 Beaufort Securities (Joint Broker)       7382 8300 
 Jon Belliss / Elliot Hance 
 
 Kallpa Securities SAB (Joint 
  Broker)                                +51 1 630 7500 
 Ricardo Carrion 
 
                                         +44 (0) 20 
 Tavistock (PR Adviser)                   7920 3150 
 Simon Hudson/Jos Simson 
 

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").

This information is provided by RNS

The company news service from the London Stock Exchange

END

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September 16, 2016 06:00 ET (10:00 GMT)

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