Confirmation of NED Appointment and Board Change
Nishant Dighe joined the Board as Non-Executive Director; Sarah Cope moved to Head of Governance and Compliance.
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Helium One Global (AIM: HE1), the primary helium explorer in Tanzania with a 50% working interest in the Galactica-Pegasus helium development project in Colorado, USA is pleased to announce that further to its announcement on 3 July 2025, which disclosed Mr Nishant Dighe would join the Board as a Non-Executive Director, the requisite regulatory due diligence has now been completed and accordingly Mr Dighe has joined the Board with immediate effect.
Further information in accordance with Rule 17 and AIM Rules Schedule 2(g) disclosures relating to Mr Nishant Dighe is set out at the end of this announcement.
In addition, Helium One Global are also pleased to announce that Sarah Cope, currently the Company's Senior Independent Non-Executive Director, is moving into the Executive role of Head of Governance and Compliance. Sarah will remain on the board in her new role and is an experienced Director with over 20 years of experience in investment banking and as Nomad / Broker at Cantor Fitzgerald, RFC Ambrian, FinnCap Ltd and RBC Capital Markets. Sarah has been a member of the Board of Helium One since the Company's admission to AIM in December 2020.
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