Directorate Change

 

TIDMCGM 
 
RNS Number : 1058E 
China Goldmines PLC 
15 December 2009 
 

China Goldmines plc ('the Company') 
Directorate Change 
 
China Goldmines today announces that Clive Donner has stepped down from the 
Board with immediate effect.  On 27 August 2009 the Company set out its 
commitment to appoint a UK-based chairman at around the time of its Annual 
General Meeting. The Company having identified suitable candidates, Mr Donner 
has confirmed his intentions to reduce his Board positions. 
The Company anticipates making a further announcement on appointments to the 
Board shortly. 
In light of the changes to the composition of the Board the Company has decided 
to withdraw Resolution 8, seeking approval of the Company's investing policy, 
from the AGM to be held on Friday 18 December. The new Board will address a 
revised investing policy as a matter of priority. 
Mr Frank Vanspeybroeck thanked Mr Donner for his "considerable contributions to 
the Company" since incorporation.  "He has provided a constant source of 
leadership and support to the executive directors and has brought to the Company 
his significant experience of running mining companies." 
"On behalf of the Board, and the wider Company, I would like to thank Mr Donner 
for his service and wish him well for the future". 
 
For further information, call: 
+-----------------------------------------+-----------------------------------------+ 
| China Goldmines plc                     |                                         | 
+-----------------------------------------+-----------------------------------------+ 
| Frank Vanspeybroeck (CEO)               | [phone]                        | 
+-----------------------------------------+-----------------------------------------+ 
| Marinko Vidovich (CFO)                  | [phone]                         | 
+-----------------------------------------+-----------------------------------------+ 
|                                         |                                         | 
+-----------------------------------------+-----------------------------------------+ 
| Brewin Dolphin Ltd (Nomad)              |                                         | 
+-----------------------------------------+-----------------------------------------+ 
| Alex Dewar                              | [phone]                        | 
| (Nominated Adviser)                     |                                         | 
|                                         |                                         | 
+-----------------------------------------+-----------------------------------------+ 
| Threadneedle Communications             | [phone]                     | 
| Laurence Read/Beth Harris               |                                         | 
+-----------------------------------------+-----------------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOADGMMZRDGGLZM