CLN Carlton Res.

 

TIDMCLN 
 
RNS Number : 2060P 
Carlton Resources PLC 
20 March 2009 
 

KimCor Diamonds plc 
("KimCor" or the "Company") 
 
 
 
 
CHANGE OF COMPANY DETAILS AND BOARD CHANGES 
 
 
KimCor (AIM: KIM) announces the following changes to the Company's details and 
to the composition of its Board, with immediate effect: 
 
 
Change of Company name and other details 
 
 
Pursuant to the resolution approved by the Company's shareholders at the 
Extraordinary General Meeting held on 8 January 2009, the Company has now 
changed its name to Carlton Resources plc. As a result of the name change, the 
Company's shares will now be traded on AIM under the ticker "CLN", with 
immediate effect. 
 
 
In addition, the Company's website address has now been changed to 
www.carltonresourcesplc.com. The previous website address, 
www.kimcordiamonds.com, will continue to be active for a limited time period but 
will automatically redirect traffic to the Company's new website. 
 
 
The Company's registered office remains unchanged but its new telephone contact 
details are as follows: 
 
 
Telephone enquiries:    + 61 8 9322 2164 
 
 
Board Changes 
 
 
As previously announced, in December 2008 the Company disposed of its diamond 
and industrial operations to Belmont Mining Limited ("Belmont"). Over the past 
few months, Mr Cedric Bredenkamp has overseen the successful transition of those 
operations to Belmont's control. As the transition process is now complete and 
Mr Bredenkamp intends to continue his involvement with those operations, the 
Board and Mr Bredenkamp consider it appropriate that he resigns as a director of 
the Company with immediate effect. Mr Roger Harris has also decided to resign as 
a director with immediate effect in order to pursue other interests. The Board 
would like to thank both Mr Bredenkamp and Mr Harris for their valuable 
contributions to the Company and wish them well with their future endeavours. 
 
 
 
 
Enquiries: 
 
 
Carlton Resources plc    Tel: 077 3815 0889 
Martyn Churchouse 
 
 
Strand Partners Limited    Tel: 020 7409 3494 
Simon Raggett 
Victoria Milne-Taylor 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 CANJMMMTMMJTBAL 
 

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