REG - Central Asia Metals - Appointment of Non-Executive Director <Origin Href="QuoteRef">CAML.L</Origin>

Central Asia MetalsAnnouncement

08/12/2015 15:31

RNS Number : 4098I
Central Asia Metals PLC
08 December 2015
8 December 2015
CENTRAL ASIA METALS PLC
("CAML" or the "Company")
Appointment of Non-Executive Director
Central Asia Metals PLC (AIM: CAML), a copper producing company, is pleased to announce that Roger Davey has been appointed as an independent non-executive Director of the Company and Chairman of its Corporate Social Responsibility Committee with immediate effect. 
Mr Davey, a Chartered Mining Engineer, has over thirty five years' experience in the international mining industry. He is also a non-executive director of a number of other companies in the mining sector quoted on AIM, namely Atalaya Mining plc, Orosur Mining Inc and Condor Gold plc. 
Until 2010, Mr Davey was Senior Mining Engineer at N M Rothschild in the Mining and Metals Project Finance Team. Previously, he held senior management and director level roles in mining companies in South America and Africa as well as the UK, covering the financing, development and operation of underground and surface mining operations.
Save as set out in the Appendix to this announcement, there are no additional disclosures required under Rule 17 and Schedule 2, paragraph (g) of the AIM Rules for Companies.
Nigel Hurst-Brown, Chairman of CAML, commented:
"We are delighted to welcome Roger Davey to the Board. He brings with him a wealth of mining sector experience which we believe will add great value to the Board."
For further information please contact:
Central Asia Metals plc
Tel:+44 (0) 20 7898 9001
Nick Clarke, CEO
Nigel Robinson, CFO
Peel Hunt LLP (Nominated Adviser & Joint Broker)
Tel: +44 (0)20 7418 8900
Matthew Armitt
Ross Allister
Mirabaud Securities LLP (Joint Broker)
Tel: +44 (0)20 7878 3362
Peter Krens
Bell Pottinger
Tel: +44 (0)20 3772 2500
Lorna Cobbett
Note to editors:
Central Asia Metals, an AIM-listed UK company based in London, owns 100% of the Kounrad SX-EW copper facility in Kazakhstan. The Company also has a 75% equity interest in Copper Bay Ltd, which is a private company conducting a feasibility study of the Chaaral Bay Copper Project in Chile. At the 2014 UK Stock Market Awards, CAML was named Best Basic Resources Plc. For further information, please visitwww.centralasiametals.com.
Appendix - AIM Rule Schedule 2(g) disclosures
Roger Owen Davey's (aged 70) directorships in the last five years are as follows:
Company
Role/Position
Date from
Date to
Current:
Orosur Mining Inc
Atalaya Mining plc (formerly EMED)
Non-Executive Director ("NED")
NED
August 2007
April 2010
Present
Present
Condor Gold plc
Piazza Barnaloft Management Ltd.
NED
Director
December 2011
April 2012
Present
Present
Previous:
GoldQuest Mining Corp
Master Drilling Group Ltd 
NED
NED
June 2004
October 2012
December 2011
June 2014
Martwick Limited 
Alexander Miningplc
Director
NED
December 2013
August 2006
November 2015
May 2015

This information is provided by RNS
The company news service from the London Stock Exchange
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