ASX Announcement
20 August 2012
DRAIG RESOURCES BOARD CHANGES
Draig Resources Ltd (ASX: DRG) (“Draig” or “the Company”) wishes to announce a series of changes to its
Board and management structure. The changes will boost the Company’s geological and business
development capabilities going forward and are aligned with Draig’s strategy of acquiring and developing
coal assets.
Current Non Executive Director Andrew Harrison will become an Executive Director and will lead the
business development and commercial efforts of the Company. Mr Harrison has dedicated an increasing
level of resources to this area as the Company turns its focus to developing new opportunities in the coal
space in Mongolia, Indonesia and other geographies.
Mr. Harrison has significant experience in senior management and board positions in publicly listed
companies and has held senior positions in a number of major organisations including Brambles Industries
Limited, and has played leading roles in strategy, management, and business development across a
number of sectors.
The Company is also pleased to advise it has appointed Colwin Lloyd as a Non Executive Director. Mr Lloyd
is a geologist with more than 22 years' experience in mining and exploration across a broad range of
commodities and geological regions. Mr Lloyd is the Principal Geologist and Director of Geobase Australia
Pty Ltd, which provides professional geological services to the international resource industry.
Mr Lloyd will bring key geological experience to the Company for exploration and development of its
assets.
Mr Lloyd commenced his geological career as a mine geologist progressing into resource estimation and
exploration geoscience. This background provides a practical and unique perspective on the exploration,
development and mining of minerals. Through his work with Geobase Australia Pty Ltd, Mr Lloyd has
gained valuable international experience in commodities including coal, gold, silver, zinc, copper, uranium,
rare earths, nickel, iron ore and tungsten in varying geological environments.
The Company also advises that Jade Styants has resigned as a Non Executive Director of the Company,
effective immediately. Ms Styants has regretfully resigned due to increased executive work commitments.
Ms Styants will continue with the Company in her role as Company Secretary and Chief Financial Officer.
The Company acknowledges the valuable contribution of Ms Styants over her term as a director of the
Company
Please find attached an Initial Director’s Interest Notice for Mr Lloyd and a Final Director’s Interest Notice
for Ms Styants.
—ENDS—
For more information, please contact:
Mark Earley Andrew Harrison Jane Grieve
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- Ann: Board Changes, Appendices 3X & 3Z
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