Directorate Change

 

TIDMZZL 
 
RNS Number : 1619N 
Zeehan Zinc Limited 
11 February 2009 
 

11 February 2009 
 
 
ZEEHAN ZINC LIMITED 
('Zeehan Zinc' or the 'Company') 
 
 
Directorate Change 
 
 
Zeehan Zinc Limited ("ZZL" or the "Company") is pleased to announce that Phillip 
Simpson has been appointed non-executive director of the Company with immediate 
effect. 
 
 
Mr Simpson is a marine consultant and has been self employed by his own 
companies and businesses since 1978. He has consulted to major Australian Banks 
as part of the general business of his marine brokerage. He has acted in a 
consultancy role for many Self Managed Superannuation Funds for valuation 
purposes. 
 
 
Mr Simpson is a member of good standing of the Australian Institute of Company 
Directors and a founding member of the Tasmanian Abalone Council. 
 
 
Mr Simpson brings with him expertise in the fields of corporate finance and 
logistics and will also act as an integral liaison between the local landowners 
and the Company. 
 
 
Matters for disclosure under paragraph (g) of Schedule 2 of the AIM Rules 
with respect to the appointment of Mr Simpson as director of Zeehan Zinc: 
 
 
Full name: Phillip Bradley Simpson 
 
 
Age: 57 
 
 
Mr Simpson is, or has been in the 5 years prior to the date of this 
announcement, a director or partner in the following companies or partnerships: 
 
 
Current: 
 
 
Terralinna Pty Ltd 
Seascan Pty Ltd 
Fishing Investment & Management 
 
 
Previous: 
 
 
Great South Land Minerals Ltd 
Olim Humanitarian Aid International Ltd 
 
 
There are no further disclosures required to be made pursuant to paragraph (g) 
of Schedule 2 of the AIM Rules for Companies. 
 
 
Contacts: 
 
 
Zeehan Zinc plc   c/o Bankside 
Tad Ballantyne   Tel: [phone] 
 
 
Libertas Capital                                                       Tel: +44 
(0)20 7569 9650 
Jakob Kinde, Anthony Rowland 
 
Bankside Consultants                                              Tel: +44 (0)20 
7367 8888 
Simon Rothschild, Oliver Winters 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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