Central Asia Metals PLC Appointment of Non-Executive Director (4098I)

TIDMCAML

RNS Number : 4098I

Central Asia Metals PLC

08 December 2015

8 December 2015

CENTRAL ASIA METALS PLC

("CAML" or the "Company")

Appointment of Non-Executive Director

Central Asia Metals PLC (AIM: CAML), a copper producing company, is pleased to announce that Roger Davey has been appointed as an independent non-executive Director of the Company and Chairman of its Corporate Social Responsibility Committee with immediate effect.

Mr Davey, a Chartered Mining Engineer, has over thirty five years' experience in the international mining industry. He is also a non-executive director of a number of other companies in the mining sector quoted on AIM, namely Atalaya Mining plc, Orosur Mining Inc and Condor Gold plc.

Until 2010, Mr Davey was Senior Mining Engineer at N M Rothschild in the Mining and Metals Project Finance Team. Previously, he held senior management and director level roles in mining companies in South America and Africa as well as the UK, covering the financing, development and operation of underground and surface mining operations.

Save as set out in the Appendix to this announcement, there are no additional disclosures required under Rule 17 and Schedule 2, paragraph (g) of the AIM Rules for Companies.

Nigel Hurst-Brown, Chairman of CAML, commented:

"We are delighted to welcome Roger Davey to the Board. He brings with him a wealth of mining sector experience which we believe will add great value to the Board."

For further information please contact:

 
 
  Central Asia Metals plc                     Tel: +44 (0) 20 7898 9001 
Nick Clarke, CEO 
 Nigel Robinson, CFO 
 
  Peel Hunt LLP (Nominated Adviser & Joint 
  Broker)                                     Tel: +44 (0) 20 7418 8900 
Matthew Armitt 
 Ross Allister 
 
  Mirabaud Securities LLP (Joint Broker)    Tel: +44 (0) 20 7878 3362 
Peter Krens 
 
Bell Pottinger                              Tel: +44 (0) 20 3772 2500 
Lorna Cobbett

Note to editors:

Central Asia Metals, an AIM-listed UK company based in London, owns 100% of the Kounrad SX-EW copper facility in Kazakhstan. The Company also has a 75% equity interest in Copper Bay Ltd, which is a private company conducting a feasibility study of the Chañaral Bay Copper Project in Chile. At the 2014 UK Stock Market Awards, CAML was named Best Basic Resources Plc. For further information, please visit www.centralasiametals.com.

Appendix - AIM Rule Schedule 2(g) disclosures

Roger Owen Davey's (aged 70) directorships in the last five years are as follows:

 
 Company             Role/Position       Date from       Date to 
------------------  ------------------  --------------  -------------- 
 Current: 
------------------  ------------------  --------------  -------------- 
 Orosur Mining       Non-Executive       August 2007     Present 
  Inc                 Director ("NED") 
 
                      NED                 April 2010      Present 
  Atalaya Mining 
  plc (formerly 
  EMED) 
------------------  ------------------  --------------  -------------- 
 Condor Gold plc     NED                 December 2011   Present 
 
  Piazza Barnaloft    Director            April 2012      Present 
  Management Ltd. 
------------------  ------------------  --------------  -------------- 
 Previous: 
------------------  ------------------  --------------  -------------- 
 GoldQuest Mining    NED                 June 2004       December 2011 
  Corp 
 
  Master Drilling     NED                 October 2012    June 2014 
  Group Ltd 
------------------  ------------------  --------------  -------------- 
 Martwick Limited    Director            December 2013   November 2015 
 
  Alexander Mining    NED                 August 2006     May 2015 
  plc 
------------------  ------------------  --------------  --------------

This information is provided by RNS

The company news service from the London Stock Exchange

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