Niger Uranium Announcements

Board Changes

17 October 2008 12:47:39



RNS Number : 1153G Niger Uranium Limited 17 October 2008  
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For immediate release
17 October 2008

Niger Uranium Limited
("Niger Uranium" or "the Company")
Board Changes

The Board of Niger announces that James Mellon, the Company's Non-executive Chairman, has resigned with immediate effect.  The Board would like to express their appreciation to Mr Mellon for his services to the Company since its inception. 

The Board agreed unanimously to appoint Mr Ian Stalker as Non-executive Chairman.

Following these changes the new Board composition is as follows:

Ian Stalker                             Non-executive Chairman
John Sanders                        Chief Executive Officer
Gordon Cassidy                   Finance Director
Wayne G. Beach                  Non-executive Director
John P. Lynch                       Non-executive Director

For further information:

Niger Uranium Limited
Ian Stalker, Non-executive Chairman
Gordon Cassidy, Finance Director

Tel: +27 11 269 4900
Beaumont Cornish Limited
Michael Cornish
Tel: +44 (0) 20 7628 3396
ENDS

This information is provided by RNSThe company news service from the London Stock Exchange  END  BOAMRBBTMMIBBAP

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