REG - Duke Royalty Limited - Further re: Directorate Change

Duke CapitalAnnouncement

17/02/2022 07:00

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RNS Number : 9135B  Duke Royalty Limited  17 February 2022

17 February 2022

 

Duke Royalty Limited

("Duke Royalty", "Duke" or the "Company")

Further re: Directorate Change

 

Further to the Company's recent announcement regarding the proposed
appointment of Maree Wilms as a Non-Executive Director, Duke is pleased to
announce that Maree has been appointed to the board with immediate effect. As
previously announced, Mark LeTissier now steps down from the board following
Maree's appointment.

The following disclosures are made pursuant to AIM Rule 17 and Schedule 2(g)
of the AIM Rules for Companies:

Maree Jean Wilms, aged 41, is currently or has previously been a director or
partner of the following private companies or partnerships, together with
their associated funds, within the past five years:

 Current Directorships                                Previous Directorships within the last five years

 Zeta Asset Management ICC Limited                    SA Alpha SPC Limited

 Zeta Guernsey Limited                                -     36ONE Offshore Segregated Portfolio**

 Zeta Fund Services Limited                           -     Challenger Trade Finance Segregated Portfolio ("SP") **

 36ONE International IC Limited                       -     Peregrine Capital Dynamic Alpha SP**

 Bateleur Capital International IC Limited            -     XFM Diplo SP**

 Fairtree Capital International IC Limited            -     Praesidium Global SP**

 Guernsey International Investment IC Limited         -     Fairtree Global Multi Strategy SP**

 Invictus Capital IC Limited                          -     Sui Generis SP**

 Peregrine Capital IC Limited                         -     GAAF SP**

 Knysna Investment Management IC Limited              -     Nitrogen High Conviction SP**

 India Alpha Capital (Guernsey) Limited               -     Nitrogen Offshore SP**

 Oryx Consulting Limited                              -     Tangible SP**

 SA Alpha PCC Limited                                 -     Chobe Sub-Saharan SP**

 -     Guernsey Global Thematic Equity Fund PC*       -     TradeFin Capital Previous Metals SP**

 -     Guernsey Global Cautious Fund PC*              -     Musgrave Absolute SP**

 -     Guernsey Global Growth Fund PC*                -     Renegade Global Macro SP**

 -     Salvo Global Managed Fund PC*                  -     Senqu Global SP**

 -     Conviction equity Fund PC*                     -     Cygnet SP**

 -     Remo Thematic Growth Fund PC*                  -     FVC Endurance SP**

 -     PCS Global Equity Fund PC*                     -     Kadd Validus SP**

 -     36ONE Global Equity Fund PC*                   -     Mercator Currency SP**

 -     36ONE Global Fund of Funds PC*                 South Africa Alpha General Partner

 -     Bateleur Global Fund PC*

 

*associated fund of SA Alpha PCC Limited

**associated fund of SA Alpha SPC Limited

 

Maree Wilms does not hold any ordinary shares in the Company.

 

There are no further disclosures to be made under Schedule 2g of the AIM Rules
for Companies.

 

***ENDS***

 

For further information, please visit www.dukeroyalty.com
(http://www.dukeroyalty.com) or contact:

 

 

 Duke Royalty Limited     Neil Johnson / Charles Cannon Brookes / Hugo Evans               +44 (0) 1481 730 613

 Cenkos Securities plc    Stephen Keys / Callum Davidson / Julian Morse / Michael Johnson

 (Nominated Adviser                                                                        +44 (0) 207 397 8900

 and Joint Broker)

 Canaccord Genuity        Adam James / Georgina McCooke                                    +44 (0) 207 523 8000

 (Joint Broker)

 SEC Newgate (PR)         Elisabeth Cowell/ Richard Bicknell/ Megan Kovach                 +44 (0) 20 3757 6882 dukeroyalty@secnewgate.co.uk

 

About Duke Royalty

 

Duke Royalty Limited provides alternative capital solutions to a diversified
range of profitable and long-established businesses in Europe and abroad.
Duke Royalty's experienced team provide financing solutions to private
companies that are in need of capital but whose owners wish to maintain equity
control of their business. Duke Royalty's royalty investments are intended to
provide robust, stable, long term returns to its shareholders. Duke Royalty is
listed on the AIM market under the ticker DUKE and is headquartered
in Guernsey.

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