Tectonic Gold Plc Directorate Change

 
TIDMTTAU 
 
28 April 2020 
 
                               TECTONIC GOLD PLC 
 
                      ("Tectonic Gold" or the "Company") 
 
                              Directorate Change 
 
Tectonic Gold plc (TDIM: TTAU) is pleased to announce the appointment of Dennis 
Edmonds to the Board of Directors as a Non-Executive Director. Dennis will 
oversee the appropriate functioning of the board, ensuring proper corporate 
governance, and contribute to the strategy of the Company as the transaction 
announced on 18 December 2019 moves forward to completion. At the same time, Mr 
Zegham ("Zeg") Choudhry has retired from the board. 
 
Mr Edmonds has a wealth of commercial and corporate experience in southern 
Africa, having practised as a corporate solicitor in South Africa and 
subsequently in the United Kingdom. He is a specialist in structuring and 
executing corporate transactions. Over the past 15 years, Mr Edmonds has been a 
director of public and private companies, including many within the mineral 
resources sector. He is very familiar with the Company's South African projects 
having travelled to site in January 2020 prior to the COVID-19 restrictions and 
met with local stakeholders. He joins the Board to oversee the executive team 
in managing those relationships and progressing the transaction for the sale of 
a majority interest in the projects. Mr Edmonds is currently on the Board of 
AIM listed Pathfinder Minerals Plc, a company with mining interests in 
Mozambique. 
 
Mr Choudhry was appointed to the board of Signature Gold Plc (trading as 
Stratmin Global Resources Plc), on 15 September 2016 and was involved as an 
independent non-executive director supporting the repositioning of the group 
from graphite to gold and diamonds and its admission to trading on the AQSE 
Growth Market (formerly the NEX Exchange Growth Market). 
 
About Tectonic Gold: 
 
Tectonic Gold is a specialist gold exploration company, focused on the 
identification and delineation of large-scale, multimillion-ounce Intrusion 
Related Gold System ("IRGS") assets. Tectonic Gold holds a number of gold 
discoveries in Eastern Australia, a prolific gold region that is home to 
Australia's two largest gold production companies, Newcrest Mining and 
Evolution Mining. 
 
Mr. Brett Boynton, Managing Director - Tectonic Gold Plc 
 
I would like to thank Zeg for his support over the last three years and his 
considered guidance to the group on the London capital markets. He has provided 
a steady oversight to our transactions as an independent director and was 
instrumental in our reverse takeover and admission to trading. 
 
I would also like to welcome Dennis to the board of Tectonic and look forward 
to working with him as we develop our strategy. 
 
The Directors of the Company accept responsibility for the contents of this 
announcement. 
 
For further information, please contact: 
 
Tectonic Gold plc                                             +61 2 9241 7665 
Brett Boynton 
Sam Quinn 
www.tectonicgold.com 
@tectonic_gold 
 
AQSE Corporate Adviser and Broker 
Peterhouse Capital Limited                                   +44 20 7469 0930 
Mark Anwyl 
 
Financial Adviser and Broker 
VSA Capital Limited                                          +44 20 3005 5004 
Andrew Raca - Corporate Finance 
Andrew Monk - Corporate Broking 
 
 
                                     Ends 
 
Save as set out below, there is no further information regarding Dennis Vernon 
Edmonds (aged 63) that is required to be disclosed pursuant to Appendix 1, 
Table A, paragraph 5.1.2 of the AQSE Growth Market - Rules for Issuers. 
 
Current Directorships/Partnerships    Past Directorship/Partnerships 
 
Draganfly Investments Limited         Alien Metals Ltd 
 
Pathfinder Minerals Plc               Alien Minerals Limited 
 
                                      Alien Resources Limited 
 
                                      Alien Exploration Limited 
 
                                      Arian Silver Corporation (UK) Limited 
 
                                      Arian Silver (Holdings) Limited 
 
                                      Bubblr Limited 
 
The directors of Draganfly Investments Limited ("Draganfly"), incorporated in 
Jersey, Channel Islands, called a General Meeting for 26 July 2019 to 
voluntarily wind Draganfly up and to appoint liquidators. At the General 
Meeting, the necessary resolutions to wind Draganfly up were not passed and 
Draganfly now intends to instruct solicitors to apply to court for a liquidator 
to be appointed. 
 
The information contained within this announcement is deemed by the Company to 
constitute inside information as stipulated under the Market Abuse Regulations 
(EU) No. 596/2014. Upon the publication of this announcement via a Regulatory 
Information Service, this inside information is now considered to be in the 
public domain. 
 
 
 
END
(END) Dow Jones Newswires
April 28, 2020 05:38 ET (09:38 GMT)
Tectonic Gold (AQSE:TTAU)
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