REG - Ironveld PLC - Board Appointment

IronveldAnnouncement

02/11/2022 07:17

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RNS Number : 9779E  Ironveld PLC  02 November 2022

Ironveld Plc

("Ironveld" or the "Company")

Board Appointment

Ironveld (AIM:IRON) is pleased to announce the appointment of Dr John Wardle
as a Non-Executive Director of the Company, with immediate effect.

 

John, whose first degree was in Mining Engineering followed by a PhD in
Microseismic Geotechnics, was most recently CEO of Amerisur Resources Plc, the
AIM-listed Oil & Gas company, from 2007 to 2020 when it was acquired for
approximately £242 million. Prior to this John held roles with BP, Britoil,
Emerald Energy and Pebercan.

 

John is the 100% beneficial owner of Tracarta Limited, which holds 237,046,901
ordinary shares in Ironveld representing 8.19 per cent. of the Company's
issued share capital.

 

John will also become a member of Ironveld's Audit and Remuneration
Committees.

 

Commenting, Ironveld Chairman Giles Clarke, said:

 

"I am delighted to welcome John to the Board at this critical and exciting
time in Ironveld's development. As well as being a supportive shareholder in
the Company, John and I worked together successfully for many years at
Amerisur and I know that he brings an impressive range of skills and
experience to support the Executive team as we make the transition into
production."

 

Regulatory disclosures

The following information is disclosed pursuant to Rule 17 and Schedule Two
paragraph (g) of the AIM Rules for Companies in relation to Dr John Wardle,
aged 63:

Current Directorships

None

Directorships within the past 5 years:

Amerisur Resources plc

Ironveld confirms that there are no other disclosures to be made pursuant to
Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies with
respect to Dr John Wardle.

 

For further information, please contact:

 Ironveld plc                            c/o BlytheRay

 Martin Eales, Chief Executive Officer   020 7138 3204

 finnCap (Nomad and Broker)              020 7220 0500

 Christopher Raggett

 Charlie Beeson

 Turner Pope (Joint Broker)              020 3657 0050

 Andy Thacker

 James Pope

 BlytheRay                               020 7138 3204

 Megan Ray

 Tim Blythe

 

 

 

 

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