Appointment of Non-Executive Director

 

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RNS Number : 4266U 
Titanium Resources Group Ltd 
14 October 2010 
 

                          Titanium Resources Group Ltd 
                      Appointment of Non-Executive Director 
14 October 2010: The Board of Titanium Resources Group Ltd ("TRG" or "the 
Company") is pleased to announce that it today appointed Michael Brown as a 
Non-Executive Director of the Company with immediate effect. 
Mr. Brown is the Chief Operating Officer of De Beers Consolidated Mines Ltd 
("DBCM"), the South African mining operation of the De Beers Group.  Mr. Brown 
has worked at De Beers since 1990, holding a number of senior positions 
including Head of Strategic Business Development at DBCM, General Manager of the 
Finsch Mine and Mine Manager at NAMDEB. 
He has held his current position since June 2008, and is accountable to the 
Managing Director and DBCM Board for all operations in South Africa, including: 
production at 5 separate mines, the delivery of construction projects, strategic 
business development and health, safety and environmental control. 
Mr. Brown has managed a number of significant projects at De Beers including the 
restructuring of DBCM in 2009 in response to the global financial crisis, the 
construction and early delivery of the R1.3 billion Voorspoed mine and the 
design and implementation of a new business model for DBCM. 
Mr. Brown has over 25 years experience working across the African mining sector, 
having graduated from the University of the Witwatersrand with a B.Sc. in Mining 
Engineering. 
Mr. Brown is a registered Professional Engineer (Pr. Eng) with the South African 
Council of Professional Engineers and a member of the South African Institute of 
Mining and Metallurgy. 
Mr. Brown was nominated to the Board by Pala Investment Holdings Limited 
("Pala") under the terms of the agreement with TRG announced on 15 September 
2010 following Pala's investment in the Company 
Wayne Malouf, Executive Chairman, said: 
"I would like to take this opportunity to welcome Michael to the Board of TRG. 
His extensive experience of operating mines across Africa will be invaluable for 
the Company." 
                                      ENDS 
For further information: 
Titanium Resources Group 
Wayne Malouf, Executive Chairman 
John Sisay, Chief Executive 
Tel: [phone] 
 
Arbuthnot Securities 
Nominated Advisor 
Richard Johnson / Hugh Field 
Tel: [phone] 
 
Aura Financial 
Michael Oke / Andy Mills 
Tel: [phone] 
 
Titanium Resources Group 
Titanium Resources Group is a mining company with operations in the Republic of 
Sierra Leone. The Group is the country's largest private sector employer and 
produces rutile and ilmenite for use in industrial applications. The Group's 
operations have historically accounted for over 65 per cent of the exports of 
Sierra Leone. 
Other Information 
Michael Martin Brown (aged 50) holds no direct beneficial interest in TRG 
ordinary shares nor TRG options.  Mr Brown has held the following directorships 
and partnerships: 
+------------------------+-----------------------------------------+ 
| Current                | Basfour 3210 (Proprietary) Limited      | 
|                        | De Beers Marine (Proprietary ) Limited  | 
+------------------------+-----------------------------------------+ 
| Former within the past | De Beers Holdings Botswana              | 
| five years             | (Proprietary) Limited                   | 
|                        |                                         | 
|                        | De Beers Botswana (Proprietary) Limited | 
+------------------------+-----------------------------------------+ 
 
There are no additional disclosures to be made in relation to Mr Brown pursuant 
to Rule 17 and Schedule 2(g) of the AIM Rules for Companies. 
14 October 2010 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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