STAR PHOENIX GROUP LTD. Range Resources Limited
('Range' or 'the Company') 1 October 2015
Director Appointment
The Board is pleased to announce the appointment of Mr. Yu Wang, the nominee of Beijing Sibo Investment Management LP ('Sibo'), as a Non-Executive Director to the Board with immediate effect.
The appointment is made pursuant to Sibo's contractual right to appoint up to three Non-Executive Directors to the Board of the Company, arising from the Subscription Agreement entered into with the Company as part of their investment of US$30 million in Range earlier this year, as announced on 29 May 2015.
Mr. Wang, 33, has five years of corporate experience in finance and investments, focusing on energy and mineral sectors. He is currently a senior investment manager at Shanghai Anjin Investment Co., Ltd., responsible for project investments and management, both domestically and overseas. Previously, he worked as an investment manager at Weihai International Economic & Technical Cooperative Co., Ltd, specialising in project analysis and evaluation of energy and mineral projects in Africa, including oil and gas projects in the Republic of the Congo. Prior to that, he was an investment analyst at Beijing Golden Valley Investment Management Co., Ltd.
Mr. Wang holds an MSc in Economics from the University of Edinburgh, and a BSc in Financial Economics from the University of Dundee.
Contact Details | |
Range Resources Limited Evgenia Bezruchko (Investor Relations) e. admin@rangeresources.co.uk t. +44 (0)20 7520 9486 | Cantor Fitzgerald Europe (Nominated Advisor and Broker) David Porter / Sarah Wharry (Corporate Finance) Richard Redmayne (Corporate Broking) t. +44 (0)20 7894 700 |
Range Resources Limited AIM: RRL | Australian Office Ground Floor, BGC Centre | UK Office e. admin@rangeresources.co.uk 10 Adam Street |
ASX: RRS | 28 The Esplanade | The Strand |
www.rangeresources.co.uk | Perth WA 6000 | London, WC2N 6AA |
Australia t. +618 6205 3012 | United Kingdom t. +44 (0)20 7520 9486 |
Appendix 3X Initial Director's Interest Notice
Rule 3.19A.1
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/9/2001.
Name of entity Range Resources Limited |
ABN 88 002 522 009 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Yu Wang |
Date of appointment | 30 September 2015 |
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of 'notifiable interest of a director' should be disclosed in this part.
Nil
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 1
Appendix 3X
Initial Director's Interest Notice
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil | Number & class of Securities N/A |
Note: In the case of a company, interests which come within paragraph (ii) of the definition of 'notifiable interest of a director' should be disclosed in this part.
Detail of contract | Nil |
Nature of interest | N/A |
Name of registered holder (if issued securities) | N/A |
No. and class of securities to which interest relates | N/A |
+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002
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