Pallinghurst Resources Limited Sean Gilbertson has been appointed as the chief investment officer and Priyank Thapliyal as the chief operating officer. After ten years of service, Clive Harris and Stuart Platt-Ransom have resigned as independent non-executive Directors and from all Board committees with effect from 11 July 2017. Lumkile Mondi has been appointed as a member of each of the Audit Committee, nomination committee and remuneration committee. Furthermore, subject to the relevant regulatory approvals, Sean Gilbertson and Priyank Thapliyal have been appointed as executive Directors of the company and Erich Clarke and Kwape Mmela as independent non-executive Directors.