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Hambledon Mining PLC  -  HMB   

Change of Adviser and Directorate Changes

Released 14:52 20-Feb-2013

RNS Number : 3253Y
Hambledon Mining PLC
20 February 2013

20 February 2013


Hambledon Mining Plc

("Hambledon" or the "Company")


Change of Adviser and Directorate Changes


Change of Adviser

Hambledon Mining plc, the Kazakhstan gold mining and development company, is pleased to announce the appointment of Strand Hanson Limited as the Company's Nominated Adviser and Broker with immediate effect.


Directorate Changes

Aidar Assaubeyev, Chief Executive Officer, has today been formally appointed as a Director of the Company.


The Company's board of directors (the "Board") is further being strengthened by the appointment, also with immediate effect, of William Trew as an independent Non-Executive Director.


Bill Trew has over 32 years' experience in the engineering and mining industry and is a registered professional Engineer with the Engineering Council of South Africa. He has served as a director of a number of mining companies, both public and private, and he brings a wealth of experience to the Board. He holds a B.Eng. (Mech.) Hon. from the University of Wales Institute Science and Technology, and an M.Eng. from Rand Afrikaans University, Johannesburg.


The Company also announces the resignation of Tim Daffern, effective today, and would like to thank him for his services as a director of the Company.


The Company is in the process of appointing additional Directors to further enhance the Board, and expects to make announcements in this regard in the near future.


Aidar Assaubayev, Chief Executive of Hambledon, commented:

"We are delighted to have appointed Strand Hanson as Nomad and Broker to Hambledon at this exciting time in our company's development.  We also look forward to Tim's continuing involvement with the Company, and thank him for his efforts as a director of the Company."



The following information is provided pursuant to paragraph (g) Schedule Two of the AIM rules:


Aidar Assaubayev (aged 34):


Current Directorships

Past Directorships (last 5 years)

A Global Mining Corporation

KazakhGold Group Ltd (and its successor enterprise Polyus Gold International Limited)

A Global LLP

JSC MMC Kazakhaltyn

Amrita Investments Limited

AltynGroup Kazakhstan LLP

Sarsgrove Investments Limited


William Trew (aged 55)


Current Directorships

Past Directorships (last 5 years)

Gold Mines of Uganda

Marakand Minerals

Birkenhead Holdings and Birkenhead Brewery (Pty) Limited

Norox Mining Company Limited

Maed Limited

Oxus Resources Corporation

SRE Corporation

Polyus Gold International Limited

Bonnybrae Properties (Pty) Limited

Oxus Gold Plc



There is nothing to be announced pursuant to paragraph 2 (g) (iii) - (viii) of Schedule 2 of the AIM Rules


- END -



Hambledon Mining

Charles Zorab



Telephone +44 (0)20 7233 1462


Strand Hanson Limited (Nomad and Broker)

Simon Raggett / James Spinney



Telephone +44 (0)20 7409 3494




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Change of Adviser and Directorate Changes - RNS