REG - Bushveld Minerals Ld - Resignation of Finance Director

Bushveld MineralsAnnouncement

29/01/2024 16:30

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RNS Number : 2667B  Bushveld Minerals Limited  29 January 2024

Market Abuse Regulation ("MAR") Disclosure

 

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law
by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is
disclosed in accordance with the Company's obligations under Article 17 of
MAR.

 

29 January 2024

Bushveld Minerals Limited

("Bushveld" or the "Company")

 

Resignation of Finance Director

 

As an update to the announcement on 16 November 2023, the Company has now
completed its investigation in respect of the Finance Director, Tanya
Chikanza's alleged failure to disclose a material conflict of interest. It has
been established that Ms Chikanza made an oral disclosure to the previous CEO.
Notwithstanding this oral disclosure she accepts that it was not in accordance
with the Company's Conflict of Interest Policy and constitutes a breach of the
policy. The Company has elected not to pursue the disciplinary process and the
parties have agreed that Ms Chikanza's employment will end on 31 January
2024.

 

Enquiries: info@bushveldminerals.com

 Bushveld Minerals Limited                                                           +27 (0) 11 268 6555
 Craig Coltman, Chief Executive Officer
 Chika Edeh, Head of Investor Relations

 SP Angel Corporate Finance LLP                      Nominated Adviser & Broker      +44 (0) 20 3470 0470
 Richard Morrison / Charlie Bouverat
 Grant Baker / Richard Parlons

 Hannam and Partners                                 Joint Broker                    +44 (0) 20 7907 8500
 Andrew Chubb, Matt Hasson, Jay Ashfield

                                                     Financial PR
 Gareth Tredway / Tara Vivian-Neal / James Whitaker                                  +44 (0) 207 920 3150

 

 

ENDS

 

 

ABOUT BUSHVELD MINERALS LIMITED

Bushveld Minerals is a primary vanadium producer, it is one of only three
operating primary vanadium producers, with a diversified vanadium product
portfolio serving the needs of the steel, energy and chemical sectors.

Detailed information on the Company and progress to date can be accessed on
the website www.bushveldminerals.com (http://www.bushveldminerals.com)

 

 

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