3 July 2024
Tungsten West Plc
("Tungsten West", the "Company" or the "Group")
Board Changes
Tungsten West (LON:TUN), the mining company focused on restarting production at the Hemerdon tungsten and tin mine in Devon, UK, announces that, following his appointment as Interim Chief Executive Officer ("CEO"), announced 5 June 2024, Alistair Stobie has now been appointed to the Board as an Executive Director.
AIM Rules for Companies, Schedule 2(g) Disclosures
Alistair Milburn MacDonald Stobie
As required by Schedule 2(g) of the AIM Rules for Companies, the Company confirms that Mr. Alistair Stobie, aged 57, currently holds or has held the following directorships and partnerships in the last five years:
| Current Directorships/Partnerships | Past Directorships/Partnerships within last 5 years |
| Pasture Fed Livestock Association CIC | Bowerswaine Farm Limited |
| | Hurricane (Typhoon Tempest) Limited |
| | Prax Hurricane (Strathmore) Limited |
| | Prax Hurricane (Whirlwind) Limited |
| | Prax Hurricane GLA Limited |
| | Prax Hurricane Group Limited |
| | Prax Hurricane GWA Limited |
| | Prax Hurricane Holdings Limited |
| | Prax Upstream Limited |
| | The UK Offshore Energies Association Limited |
Mr. Stobie does not hold any ordinary shares or options in the Company.
Other than as provided in this announcement, no other disclosures in relation to Mr Alistair Stobie are required under Rule 17 and schedule 2 (g) of the AIM Rules for Companies.
Resignation of Director
The Company also announces that following Neil Gawthorpe's resignation as CEO, he has stepped down from the board of directors, and as an employee of the Company with immediate effect following finalisation of his Settlement Agreement.
This announcement contains inside information for the purposes of Article 7 of Regulation 596/2014 as amended by the Market Abuse (Amendment) (EU Exit) Regulations 2019.
Ends
For further information, please contact:
Enquiries
| Tungsten West Alistair Stobie Tel: +44 (0) 1752 278500
| Strand Hanson (Nominated Adviser and Financial Adviser) James Spinney / James Dance / Abigail Wennington Tel: +44 (0) 207 409 3494 |
| BlytheRay (Financial PR) Tim Blythe / Megan Ray Tel: +44(0) 20 7138 3204 Email: tungstenwest@blytheray.com
Hannam & Partners (Broker) Andrew Chubb / Matt Hasson / Jay Ashfield Tel: +44 (0)20 7907 8500 | |
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