REG - Agriterra Ltd - Board Changes

AgriterraAnnouncement

20/06/2022 13:15

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RNS Number : 5075P  Agriterra Ltd  20 June 2022

 

Agriterra Limited / Ticker: AGTA / Index: AIM / Sector: Agriculture

 

Agriterra Limited ('Agriterra' or the 'Company')

 

Board Changes

 

Agriterra Limited, the AIM listed African agricultural company, announces that
its CEO, Rui Sant'ana Afonso, has tendered his resignation as an employee and
board director, effective 31 July 2022. Hamish Rudland, a current
Non-Executive Director and controller of the Company's largest shareholder,
Magister Investments Limited, will assume the position of Interim CEO from 1
August 2022 until a suitable replacement full time CEO is identified. Hamish
will have the ongoing support of a strong senior management team, including
George Naude and Tafadzwa Shangwa, to assist in undertaking his duties. The
Board thanks Mr Sant'ana Afonso for his contributions and wish him well in his
new endeavours.

 

 

The information communicated within this announcement is deemed to constitute
inside information as stipulated under the Market Abuse Regulations (EU) No.
596/2014 as it forms part of United Kingdom domestic law by virtue of the
European (Withdrawal) Act 2018, as amended. Upon the publication of this
announcement, this inside information is now considered to be in the public
domain.

 

 

For further information please VISIT www.agriterra-ltd.com or contact:

 

 Agriterra Limited                                               Strand Hanson Limited
                                                                 (Nominated & Financial Adviser and Broker)
 Caroline Havers                                                 Ritchie Balmer / James Spinney
 caroline@agriterra-ltd.com (mailto:caroline@agriterra-ltd.com)  Tel: +44 (0) 207 409 3494

 

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