Further re Directors

 

TIDMPANC 
 
RNS Number : 9956V 
Panceltica Holdings Limited 
21 July 2009 
 

For immediate release 
                                  21 July 2009 
 
 
Panceltica Holdings Limited (the "Company") 
Further re Directors 
Further to the announcements made following the Extraordinary General Meeting 
held on 2 July and subsequently, the Company is pleased to announce the 
following information pursuant to schedule 2 (g) of the AIM rules for Companies 
in respect of recently appointed directors: 
Mr Allanson Quan, aged 43 - whilst Mr Quan has not been a director or partner of 
any companies or partnerships in the five years preceding his appointment, he 
has in the last five years been an executive committee member at NexFrame LP. 
Mr Robert Gregory Smith, aged 47 - no further disclosures to be made pursuant to 
sch 2 (g) 
Ms Carla Hanna, aged 32 - no further disclosures to be made pursuant to sch 2 
(g) 
Mr Faisal bin Juma Khalfan Belhoul Alfalasi, aged 33 - is currently a director* 
of the following companies: 
A-Titanium, Arady Properties PSC*, Arab Union for Small Enterprises LCC - 
(DubaiBranch)*, Belhoul Alternative Assets LLC*, Belhoul European Hospital 
LLC*, Belhoul Group Holdings LLC*, Belhoul Investment Office LLC*, Belhoul 
Lifecare Holdings LLC*, Belhoul Properties LLC*, Belhoul Speciality Hospital 
LLC*,CIS Ithmar, D-Sunshine, Darwin UAE, Dewan Architects & Engineers, Dubai 
Chamber of Commerce and Industry, E-Sunshine, Electromechanical Contracting Co. 
LLC*, Electromechanical Contracting Holdings LLC*, Emirates Industries LLC*, 
Emirates Industries LLC - Br*, Energy Investment Holdings, First Medical Shop 
L:LC*, French Gourmet Cuisine LLC*, GIP Investment I, Global Franchise Holdings 
LLC*, Global Investments Limited, Gourmet Catering & Hospitality Services LLC*, 
GRESCO Holdings LLC*, Gulf & World Construction Holdings LLC*, Gulf & World 
Construction & Building Maintenance (GWDCON) LLC*, Gulf & World Tourism Holdings 
LLC*, Gulf & World Tours & Travel LLC*, Gulf & World Traders LLC*, Gulf 
Consortium LLC*, Gulf Consortium 2 LLC*, Gulf Investment Partners Limited, 
Innovarc Holdings LLC*, Ithmar Capital, Ithmar Fund I LLC*, Ithmar General 
Partner II Limited, Ithmar Management Partners I LLC*, Ithmar Managers, Ithmar 
One, Ithmar Two, K&F Holdings LLC*, Lunch Box, Mawared Resources LLC*, Muaddat 
Construction Equipment Rental LLC*, Mushrif Trading and Contracting Company 
KSCC, Neutron Q, Optimum Holdings LLC*, Optimum Outsourcing LLC*, Pharma World 
LLC*, Platinum Health Club, Platinum Sport Event Organising LLC*, Strategic 
Alternative Investments LLC*, Strategic Partner Limited, World Investments 
Limited. 
Mr Ranjit Suryaji Bhonsle, aged 40 - is currently a director of the following 
companies: 
Dewan Architects & Engineers LLC, Mushrif Trading & Contracting Company, QC 
Laboratories Inc. 
He is also a General Partner in Ithmar Capital. 
In the five years prior to his appointment, Mr Bhonsle has also been a director 
of Allworx Corporation (formerly Inscitek Inc.) and Managing General Partner of 
Ravelin Capital Group, LLC. 
* - companies marked with an * are incorporated in jurisdictions where the 
concept of a "director" is not recognised. In such jurisdictions the relevant 
person has authority to act on behalf of the company and the details are 
accordingly included as in these circumstances the person acts as a director as 
the term is recognised in other jurisdictions. 
There are no further disclosures to be made pursuant to schedule 2 (g) of the 
AIM rules for Companies in respect of the directors named above. 
 
 
David Ball, CEO 
Tel: [phone] 
Patrick Mitchell, Company Secretary 
 
 
Blomfield Corporate Finance Limited, Nominated Adviser 
Tel: [phone] 
Toby Howell / Peter Trevelyan-Clark 
 
 
Religare Hichens, Harrison & Co. plc, Broker Tel: [phone] 
Daniel Briggs / Nicholas Malins-Smith 
 
Buchanan Communications Tel: [phone] 
Mark Edwards / Jeremy Garcia 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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