Caledonia Mining Corporation PLC Appointment of non-executive director (3504K)
May 05 2022 - 2:02AM
UK Regulatory
TIDMCMCL
RNS Number : 3504K
Caledonia Mining Corporation PLC
05 May 2022
Caledonia Mining Corporation Plc
Appointment of Gordon Wylie as a non-executive director
(NYSE AMERICAN: CMCL; AIM: CMCL; VFEX: CMCL)
St Helier, May 5, 2022 : Caledonia Mining Corporation Plc
("Caledonia" or the "Company") announces that Gordon Wylie has
joined the board of directors of the Company as an independent
non-executive director with immediate effect.
M r Wylie holds a bachelor's degree with Honours in Geology from
the University of Glasgow, a Management Diploma from UNISA South
Africa and a Postgraduate Diploma in Mining Engineering and Mineral
Economics from Wits University , South Africa.
He has over 46 years' experience in the mining industry in both
mining and exploration geology . Between 1997 and 2005 , Mr Wylie
was part of AngloGold Ashanti Limited 's senior management team
where he was responsible for the c ompany's global exploration
programs, mining geology and associated technical services,
covering around 40 countries and 5 continents.
Since leaving AngloGold Ashanti, Mr Wylie has accumulated 16
years ' board experience as a non- executive director, of which
twelve were as Chairman at Lydian International Limited. He is
currently a non-executive director of Chaarat Gold Holdings
Limited, which is listed on AIM (symbol: CGH), and a non-executive
director of Silverton Metals Corp., which is listed on TSX-V
(symbol: SVTN).
Commenting on Mr Wylie 's appointment, Mr Leigh Wilson,
Caledonia's Chairman, said:
"I am delighted to welcome Gordon Wylie to Caledonia's Board.
Gordon has a broad and diverse experience in mining geology as well
as in corporate governance, compliance and capital markets on a
variety of exchanges .
" As Caledonia continue s to focus on new opportunities , we
believe Gordon's exploration experience in emerging mining
jurisdictions will be invaluable in contributing to the Company's
growth and development."
Commenting on his appointment as an independent non-executive
director of Caledonia, Mr Wylie said:
"I am delighted to join Caledonia's Board at this exciting time
in the Company's development.
" Caledonia has a strong track record of navigating the
complexities of operating in Zimbabwe and delivering on its word
with the successful commissioning of the Central Shaft and the
associated ramp up in production. I look forward to being part of
Caledonia's Board and working with the team to support its
continued growth strategy ."
Enquiries:
Caledonia Mining Corporation Plc
Mark Learmonth Tel: +44 1534 679 802
Camilla Horsfall Tel: +44 7817 841793
Cenkos Securities
Neil McDonald Tel: +44 131 220 9771
Pearl Kellie Tel: +44 131 220 9775
Liberum Capital Limited Tel: +44 20 3100 2000
Scott Mathieson/Kane Collings
BlytheRay Financial PR
Tim Blythe/Megan Ray Tel: +44 207 138 3204
3PPB
Patrick Chidley Tel: +1 917 991 7701
Paul Durham Tel: +1 203 940 2538
Curate Public Relations (Zimbabwe) Tel: +263 77280 2131
Debra Tatenda
Appendix 1 - Current and Previous Directorships of Mr Wylie and
other matters required to be notified in accordance with paragraph
(g) of Schedule 2 to the AIM Rules
The names of all companies and partnerships of which Mr Wylie
has been a director or partner at any time in the
previous five years are set out below.
Company Status
Chaarat Gold Holdings Limited Current
---------------
Silverton Metals Corp. Current
---------------
Lydian International Limited Previous
---------------
Avocet Mining Plc Previous
---------------
Mr Wylie 's full name is Gordon Ferguson Wylie . He is 69 years
old.
Mr Wylie holds no shares or share options in the Company.
There are no other matters which have been disclosed to the
Company that are required to be announced pursuant to paragraph (g)
of Schedule 2 to the AIM Rules.
Note: This announcement contains inside information which is
disclosed in accordance with the Market Abuse Regulation (EU) No.
596/2014 (" MAR ") as it forms part of UK domestic law by virtue of
the European Union (Withdrawal) Act 2018 and is disclosed in
accordance with the Company's obligations under Article 17 of
MAR.
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END
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