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Churchill Mining plc - Directorate Change

Tue 25th August, 2015 1:00pm
RNS Number : 0184X
Churchill Mining plc
25 August 2015

25 August 2015



("Churchill" or "the Company")

Director appointment

Churchill (AIM: CHL) is pleased to announce the appointment of Hari Kiran Vadlamani as a Non-Executive Director of the Company, with immediate effect.

Mr Vadlamani is an entrepreneur engaged in energy, hospitality, education and venture investments. He is a non-executive director of Greenko Group plc, an AIM quoted owner and operator of clean energy projects in India, where he is a member of the Remuneration and Audit Committees. He was previously a co-founder of KSK Power Ventur Plc, an AIM quoted companywith interests in multiple power plants and businesses across India.

Mr Vadlamani has been appointed as a nominee of Cause First Ventures Ltd, which holds 17,550,018 shares in Churchill (13.22%) plus 825,000 warrants. Mr Vadlamani is the controlling shareholder of Cause First Ventures Ltd.

David Quinlivan, Chairman, commented, "We are delighted to welcome Kiran to the Board. Kiran has been a long-term supportive shareholder and we welcome his international business experience".

Further information pursuant to Schedule Two, paragraph (g) of the AIM Rules is set out below:-

Hari Kiran Vadlamani, age 52

Current directorships or partnerships

Directorships or partnerships in the last five years

Advaita Power Resources Pte Ltd

AT Hydro Private Limited

Black Rock Energy Pty Ltd

Advaita Canning Resources Pty Ltd

Cause First Ventures Pte Ltd

Coal Plus Pte Ltd

Creative India Academies for Art & Culture

Creative India Ventures Pte Ltd

Greenko Group plc

Indicoal Mining Australia Pty Ltd

Kovai Media Private Limited

People Combine Educational Initiatives Pvt Limited

People Combine Avenues Limited

People Combine Bengaluru Knowledge Institutions Private Limited

PT Indo Setu Bara Resources Tbk

Venture Finance & Development Corporation Limited


For further information, please contact:

Churchill Mining plc

David Quinlivan

Nicholas Smith

Russell Hardwick

+ 61 8 6382 3737

Northland Capital Partners Limited

Nominated adviser

Edward Hutton/William Vandyk


John Howes / Abigail Wayne

+ 44(0)20 7382 1100

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