01 February 2021
Eastinco Mining and Exploration plc
("Eastinco" or the "Company")
Board Changes and Change of Adviser
Eastinco announces that, further to the announcement of 30 October 2020, Simon Rollason has been appointed as a director of the Company and Michael Staten has stepped down as director of the Company with immediate effect
Charles Bray, Chairman stated "We are pleased to have our CEO, Simon Rollason, join the board of directors. His invaluable experience in the mining sector and Africa along with his background as a geologist will add a valuable perspective to our board. We look forward to his advice and perspective.
I would also like to take this opportunity to thank Michael Staten for his service and state how much we have valued Mike's dedication and contributions. I have greatly enjoyed working with him and I know that experience has been shared by all of our colleagues."
African Home Stores Lesotho (PTY) Ltd
Namaste Superfoods Ltd
Past Directorships (within the last 5 years)
African Home Stores Ltd
African Sports Association Ltd
Altadis International Ltd.
Argento Continental Corp
Gemstones of Africa Limited
Lifes' Comfort Solutions Pty Limited
Magole Agriculture Company Limited
Mama Jo's Fresh TZ Limited
Milama Agriculture Company Limited
Milama Processing Company Limited
Mindex Invest Ltd.
Montara Continental Ltd
Montara Land Company Limited
Mountain Kingdom Foods (Pty) Limited
OBT (Tanzania) Ltd
Obtala Resources (T) Ltd
Renholn Holdings Inc.
Wami Agriculture Company Limited
Woodbois Ltd (formerly Obtala Resources PLC)
Woodbois Services Ltd (formerly Obtala Services Ltd)
Gemstones of Africa Limited, a dormant company, was placed into a creditors' voluntary liquidation in June 2018 with no amounts owed to creditors.
There is no other information required to be disclosed in accordance with Rule 4.9 of AQSE Growth Market APEX Rulebook.
The Company is pleased to announce the appointment of Novum Securities Limited as its AQSE Growth Market Corporate Adviser with immediate effect.
This announcement contains information which, prior to its disclosure, was inside information for the purposes of Article 7 of EU Regulation 596/2014.
The Directors of the Company accept responsibility for the announcement.
For further information please visit www.eastinco.com or contact:
Eastinco Mining and Exploration Plc:
Charles Bray, Executive Chairman - email@example.com
AQSE Growth Market Corporate Adviser:
Novum Securities Limited
David Coffman / Lucy Bowden
Tel: +44 (0)207 399 9400