For immediate release
15 December 2020
Tiger Royalties and Investments Plc
('Tiger' or 'the Company')
Board Appointment
The Directors of Tiger are pleased to announce the appointment to the Board of Alex Borrelli as an independent Non-Executive Director with immediate effect.
Alex, FCA, initially studied medicine and then qualified as a chartered accountant with Deloitte, Haskins & Sells, London in 1982. He was subsequently active within the investment banking sector and has acted on a wide variety of corporate transactions in a senior role for over 20 years, including flotations, takeovers, mergers and acquisitions for private and quoted companies. For the last 15 years, he has been acting as chairman and director of various listed companies.
Colin Bird, Executive Chairman of Tiger, commented:
"I am pleased to welcome Alex Borrelli to the board of Tiger. Alex has a wealth of resource industry experience and public company involvement and benefits from a strong, general corporate finance background. We look forward to working with Alex to accelerate our equity-based royalty programme."
AIM Disclosures
Michael Alexander (Alex) Borrelli (age 64)
Alex has held the following directorships and/or partnerships in the past five years:
| Current: | Past:
|
| Greatland Gold PLC | BMR Group PLC |
| Black Sea Property PLC | Enviro Processing Limited |
| BWA Group PLC | Enviro Props Limited |
| Xpediator PLC | Kabwe Operations Limited |
| BNB Recruitment Solutions PLC | Enviro Mining Limited |
| Borrelli Capital Limited | Enviro Zambia Limited |
| BWA Resources (UK) Limited | BMR Minas de Portugal IDA |
| Callisto Resources Limited | Mineralfields Limited |
| | Mineralfields Group Limited |
| | Prego International Limited |
| | Metal Tiger Limited |
| | Metal Horse Ltd |
| | Metal Capital Limited |
Alex does not currently hold any shares, options or warrants in the Company.
Alex was a non-executive director of BNB Recruitment Solutions ("BNB") from 5 April 2007 until its liquidation on 25 January 2010. BNB was placed into administration on 29 June 2009 and entered into a creditors' voluntary liquidation on 25 January 2010.
Alex was a director of IAF Securities Limited ("IAF") from 1 September 2008 until 18 January 2009. IAF entered into a creditors' voluntary liquidation on 23 March 2009.
There is no further information to be disclosed under Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies.
The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.
For further information please contact:
| Tiger Royalties and Investments Plc | Raju Samtani, Director
| +44 (0)20 7581 4477 |
| Beaumont Cornish (Nomad) | Roland Cornish Felicity Geidt | +44 (0)20 7628 3369 |
| Novum Securities Plc (Broker)
| Jon Belliss | +44 (0)20 7399 9425 |
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