Chaketma Phosphate JV notice 2

These notices appeared in yesterday's edition of La Presse:



Translations:

Appointment of a new president of the Board of Directors

Appointment of a new president of the Board of Directors under the minutes of the Board of Directors of March 19, 2015, the administrators of the Company have decided:-

The appointment of Mr. Taoufik Mansouri as Chairman of the Board of Directors of the company.


Appointment of new Directors

According to minutes of the ordinary general meeting held on March 19, 2015: ordinary general meeting accepts the resignation of Mr. David Regan and decides to:
1. Remove the following directors of Celamin Limited:

• Mr Nic Clift.
• Mr Nadir Sekfali

2. Appoint the following new Directors of Societe de développement Minier (Mining Development Corporation) - SDM: Mr Taoufik Mansouri