REG - Caledonia Mining Crp - Appointment of non-executive director

Caledonia MiningAnnouncement

05/05/2022 07:15

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RNS Number : 3504K  Caledonia Mining Corporation PLC  05 May 2022

Caledonia Mining Corporation Plc

Appointment of Gordon Wylie as a non-executive director

(NYSE AMERICAN: CMCL; AIM: CMCL; VFEX: CMCL)

 

St Helier, May 5, 2022: Caledonia Mining Corporation Plc ("Caledonia" or the
"Company") announces that Gordon Wylie has joined the board of directors of
the Company as an independent non-executive director with immediate effect.

Mr Wylie holds a bachelor's degree with Honours in Geology from the University
of Glasgow, a Management Diploma from UNISA South Africa and a Postgraduate
Diploma in Mining Engineering and Mineral Economics from Wits University,
South Africa.

He has over 46 years' experience in the mining industry in both mining and
exploration geology. Between 1997 and 2005, Mr Wylie was part of AngloGold
Ashanti Limited's senior management team where he was responsible for the
company's global exploration programs, mining geology and associated technical
services, covering around 40 countries and 5 continents.

Since leaving AngloGold Ashanti, Mr Wylie has accumulated 16 years' board
experience as a non- executive director, of which twelve were as Chairman at
Lydian International Limited.  He is currently a non-executive director of
Chaarat Gold Holdings Limited, which is listed on AIM (symbol: CGH), and a
non-executive director of Silverton Metals Corp., which is listed on TSX-V
(symbol: SVTN).

Commenting on Mr Wylie's appointment, Mr Leigh Wilson, Caledonia's Chairman,
said:

"I am delighted to welcome Gordon Wylie to Caledonia's Board.  Gordon has a
broad and diverse experience in mining geology as well as in corporate
governance, compliance and capital markets on a variety of exchanges.

"As Caledonia continues to focus on new opportunities, we believe Gordon's
exploration experience in emerging mining jurisdictions will be invaluable in
contributing to the Company's growth and development."

Commenting on his appointment as an independent non-executive director of
Caledonia, Mr Wylie said:

"I am delighted to join Caledonia's Board at this exciting time in the
Company's development.

"Caledonia has a strong track record of navigating the complexities of
operating in Zimbabwe and delivering on its word with the successful
commissioning of the Central Shaft and the associated ramp up in
production. I look forward to being part of Caledonia's Board and working
with the team to support its continued growth strategy."

 

 Enquiries:

 

 Caledonia Mining Corporation Plc

 Mark Learmonth                      Tel: +44 1534 679 802

 Camilla Horsfall                    Tel: +44 7817 841793
 Cenkos Securities

 Neil McDonald                       Tel: +44 131 220 9771

 Pearl Kellie                        Tel: +44 131 220 9775

 Liberum Capital Limited             Tel: +44 20 3100 2000

 Scott Mathieson/Kane Collings
 BlytheRay Financial PR

 Tim Blythe/Megan Ray                Tel: +44 207 138 3204
 3PPB

 Patrick Chidley                     Tel: +1 917 991 7701

 Paul Durham                         Tel: +1 203 940 2538

 Curate Public Relations (Zimbabwe)  Tel: +263 77280 2131

 Debra Tatenda

 

 

 

 

Appendix 1 - Current and Previous Directorships of Mr Wylie and other matters
required to be notified in accordance with paragraph (g) of Schedule 2 to the
AIM Rules

The names of all companies and partnerships of which Mr Wylie has been a
director or partner at any time in the previous five years are set out below.

 

 Company                         Status
 Chaarat Gold Holdings Limited   Current
 Silverton Metals Corp.          Current
 Lydian International Limited    Previous
        Avocet Mining Plc              Previous

 

Mr Wylie's full name is Gordon Ferguson Wylie.  He is 69 years old.

Mr Wylie holds no shares or share options in the Company.

There are no other matters which have been disclosed to the Company that are
required to be announced pursuant to paragraph (g) of Schedule 2 to the AIM
Rules.

 

Note: This announcement contains inside information which is disclosed in
accordance with the Market Abuse Regulation (EU) No. 596/2014 ("MAR") as it
forms part of UK domestic law by virtue of the European Union (Withdrawal) Act
2018 and is disclosed in accordance with the Company's obligations under
Article 17 of MAR.

 

 

 

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