BWAP BWA Group plc

 
TIDMBWAP 
 
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF REGULATION 11 
OF THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS 2019/310. 
 
3 July 2023 
 
BWA Group PLC 
 
("BWA" or the "Company") 
 
Board Changes 
 
BWA (AQSE: BWAP), which has mineral exploration licences in 
bothCameroonandCanadaat various stages of development and is quoted on London's 
AQSE Growth Market, is pleased to announce the appointment of John Byfield and 
Jonathan Wearing to the board of directors of the Company (the "Board"), as 
previously indicated in the Company's announcement of 27 April 2023. 
 
John Byfield has joined the Board as an independent non-executive director with 
effect from 1 July 2023.  He qualified as a solicitor in 1978, forming his own 
practice in Southampton in 1980.  This practice focussed on sports law and 
commercial elements around sport, in particular Formula 1 motor racing.  After 
merging with a larger regional firm, Mr Byfield retired from private practice 
and founded a sports management business, Essentially Group, of which he was 
Executive Chairman, and which was admitted to trading on AIM in 2006, before 
being sold to Chime Communications in 2010. 
 
Jonathan Wearing has joined the Board as a non-executive director with effect 
from 1 July 2023.  He started his career with CitiBank in London in the 1970s, 
progressing through both the commercial and investment banking units, finishing 
as a mergers and acquisitions specialist.  Mr Wearing was formerly the Chairman 
of AIM-traded Ideagen plc, the software company taken private by Hg Capital in 
July 2022 and, separately, Chairman of AQSE quoted Sativa Group plc. 
Independently, for the last two decades Mr Wearing has built his own consultancy 
and investment business.  Mr Wearing was a participant in the equity fundraising 
announced by the Company on 30 June 2023. 
 
Concurrently, James Hogg has stepped down from the Board in order to focus on 
his role as a director at the Company's wholly owned subsidiary, BWA Resources 
(UK) Limited, through which BWA's interests in the Cameroon heavy mineral sands 
projects are held.  Addison Mining Services Ltd, a company controlled by Mr 
Hogg, will continue to provide technical support in relation to the Cameroon 
heavy mineral sands projects, something that the Board expects to become 
increasingly important as these projects develop. 
 
The Directors of BWA are responsible for the contents of this announcement. 
 
Ends - 
 
For further information: 
 
BWA Group PLC               +44 7770 225253 
James Butterfield           enquiries@bwagroupplc.com 
Interim Chairman 
Allenby Capital Limited     +44 20 3328 5656 
Corporate Adviser 
Nick Harriss/Lauren Wright 
 
Additional Disclosures under the AQSE Growth Market Access Rules 
 
John Byfield 
 
Full name - John Thomas Byfield 
 
Age - 71 
 
Current Directorships: 
 
Westridge Estates Ltd 
 
Arnbrow Ltd 
 
Pondwell (Isle of Wight) Ltd 
 
ALT Web Design Ltd 
 
Vantix Technologies Ltd 
 
Past Directorships: 
 
Star Search Ltd 
 
Star Quest Ltd 
 
Edge 10 Ltd 
 
Somerset Ales Ltd 
 
Hip Ecommerce Group Ltd 
 
Virtual Fan Zones Ltd 
 
Portsmouth Quay Ltd 
 
CView Project Ltd 
 
Oakland (IOW) Ltd 
 
Montford Holdings Ltd 
 
Additional Disclosures: 
 
Mr Byfield was a director until 2 November 2021 of Sommerset Ales Ltd, which 
entered administration on 10 February 2022. 
 
Mr Byfield was a director until 30 August 2013 of Celerity Grp Ltd, which 
entered a creditors voluntary liquidation on 29 October 2013. 
 
Shareholding - Mr Byfield holds 5,440,000 ordinary shares of 0.5p each (1.10%) 
 
Jonathan Wearing 
 
Full name - Jonathan Peter Wearing 
 
Age - 70 
 
Current Directorships: 
 
Hurstmount Ltd 
 
Tricastle Investments Ltd 
 
J P Wearing & Co Ltd 
 
Garlic Plant Products Ltd 
 
Past Directorships: 
 
Ideagen plc (now Ltd) 
 
Sativa Group plc (now Blood Matters Ltd) 
 
Polygelco Ltd 
 
Continuation Polygelco Ltd 
 
Cambridge Polymer Technologies Ltd 
 
Cityunit Residents Management Ltd 
 
Goodbody Health Inc. 
 
Additional Disclosure: 
 
Mr Wearing was a director of Geoffrey Parker's Country Workshop Limited which 
entered a creditors' voluntary liquidation on 16 May 1995. 
 
Shareholding - Mr Wearing holds 36,540,000 ordinary shares of 0.5p each (7.36%), 
including shares held by Tricastle Investments Limited, a company he controls. 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END 
 
 

(END) Dow Jones Newswires

July 03, 2023 04:30 ET (08:30 GMT)

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