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DJ Pelican House Mining Plc Directorate Changes

 
TIDMPHM 
 
Pelican House Mining plc 
                   (the "Company" or "Pelican House Mining") 
 
                            Changes of Directorate 
 
Pelican House Mining announces that, effective today, Mark Jackson, FCA, MBA 
has resigned as Finance Director and from the Board of the Company. Mr. 
Jackson shall be remaining as a consultant to the Company for a minimum period 
of twelve months from the date of his resignation. 
 
The Company is delighted to announce the appointment, with immediate effect, of 
John Treacy to the Board. Mr. Treacy shall serve in the capacity of a 
non-executive Director. John Treacy (37), a British national, is a London-based 
experienced small cap financier who specialises in working with growing 
companies. He qualified as a solicitor in the London office of a major 
international law firm where he specialised in capital markets and mergers & 
acquisitions. From there he moved to practice corporate finance in the advisory 
teams of several prominent UK brokerages where he acted as an adviser to a 
number of AIM companies and advised on numerous IPOs, acquisitions, debt 
restructurings and placings. 
 
Mr Treacy has held the following directorships and/or partnerships in the past 
five years: 
 
               Current                                 Past 
 
Eight Capital Partners Plc            China Sports Development Ltd 
 
Epsion Capital Ltd                    Central Rand Gold Limited 
 
Polemos plc                           Pineapple Power Corporation Plc 
 
YTC Consultancy Services Ltd          South African Property Opportunities 
                                      Plc 
 
Ananada Developments plc 
 
Imaginatik PLC 
 
Prefcap Limited 
 
Sport Capital Group Investments Ltd 
 
As at the date of this announcement Mr Treacy does not have any interest in any 
ordinary shares of the Company. 
 
There is no further information that is required to be disclosed pursuant to 
Paragraph 21, Appendix 1 of the NEX Exchange Growth Market Rules for Issuers. 
 
This announcement contains inside information for the purposes of Article 7 of 
Regulation (EU) 596/2014 (Market Abuse Regulation). 
 
Simon Grant-Rennick, 
Chairman, 
Pelican House Mining plc, 
London, 5th December 2018 
 
 
The foregoing announcement has been issued after due and careful enquiry; the 
Directors of Pelican House Mining accept responsibility for its content. 
 
Enquiries: 
Pelican House Mining plc:            Simon Grant-Rennick 
E-mail:                contact@pelicanhousemining.co.uk 
Tel:                   + 44 797 325 3124 
 
Keith, Bayley, Rogers & Co. Limited: Graham Atthill-Beck 
E-mail:                    Graham.Atthill-Beck@kbrl.co.uk 
                           blackpearladvisers@gmail.com 
Tel:               +44 20 7464 4091 
Mob:             +44 750 643 4107; +971 50 856 9408 
                     Brinsley Holman 
E-mail:            Brinsley.Holman@kbrl.co.uk 
Tel:                +44 20 7464 4098 
 
Ends. 
 
 
 
END 
 

(END) Dow Jones Newswires

December 05, 2018 05:51 ET (10:51 GMT)