Directorate Change
Petrel Resources plc announced immediate board changes, appointing James Finn as an Executive Director and John Teeling as Non-executive Chairman. Mr. Finn, who is 66 years old, currently holds 13,618,718 ordinary shares in the company and has a history of directorships in various companies, including African Irish Diamonds (Pty) Ltd and Arkle Resources Plc.
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162 Clontarf Road Dublin 3, D03 F6T0 Ireland Tel: +353 1 833 2833 Fax: +353 1 833 3505 info@petrelresources.com www.petrelresources.com
Petrel Resources plc
("Petrel" or "the Company")
Board Changes
Petrel announces that James Finn has been appointed to the Board as an Executive Director. Additionally, John Teeling has been appointed as Non-executive Chairman. Both appointments are effective immediately.
Further information regarding the appointment of Mr Finn in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies (the "AIM Rules") is set out in the appendix to this announcement.
Petrel Resources
| John Teeling, Director | +353 (0) 1 833 2833 |
| Strand Hanson Limited - Nominated & Financial Adviser Richard Johnson James Bellman | +44 (0) 20 7409 3494 |
| Novum Securities Limited - Broker Colin Rowbury | +44 (0) 20 399 9400 |
| BlytheRay - PR Megan Ray | +44 (0) 207 138 3204 |
| Teneo Luke Hogg Molly Mooney Ciara McNamee | +353 (0) 1 661 4055 |
Appendix
The following information is disclosed pursuant to Rule 17 of the Schedule 2(g) of the AIM Rules:
James Michael Finn (aged 66) holds or has held the following directorships or partnerships in the past 5 years:
| Current directorships/partnerships | Former directorships/partnerships within last 5 years |
| African Irish Diamonds (Pty) Ltd | Corbez Limited |
| Arkle Resources Plc | Okwa Diamonds (Pty) Limited |
Bolivian Hydrocarbon Ltd
Botswana Coal plc
Botswana Diamonds (Ireland) Limited
Botswana Diamonds Plc
Botswana Exploration plc
Caucasus Resources Limited
Clontarf Energy Plc
Congo Diamonds Public Limited Company
Connemara Mining Co of Ireland Limited
Dazbay Limited
Dundalk Distillery Limited
E&J Burke Limited
Endeavour Oil & Gas Limited
Endeavour Oil & Gas Inc
Great Northern Distillery Limited
Greenore Ayrshire Limited
Greenore Gold Holdings Limited
Greenore Gold Plc
Guarani Sustainable Energy Plc
Hendrick Resources Limited
Irish Marine Oil Limited
Jim Finn Whiskey Limited
Kukama Diamonds Investments Limited
Limerick Zinc Limited
Loch Tay Holdings Ltd
Malcom Browne Distillery Company Limited
Midlands Power Corporation Limited
Oldcastle Zinc Limited
Orapa Diamonds Public Limited Company
Pan Andean Oil & Gas Limited
Pan Andean Resources Limited
Petrel Industries Limited
Sekaka Diamond Exploration (Pty) Limited
Siseko Minerals (Pty) Limited
SU MA Exports (Pty) Limited
The Irish Whiskey Company Limited
Thorny River Exploration (Pty) Ltd
TILZ Minerals Limited
Waterford Whiskey Company Limited
Zambezi Gold Plc
Mr Finn currently holds 13,618,718 ordinary shares in Petrel.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.