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The leadership of African Minerals has successfully ended a high level meeting at the Sierra Lighthouse, west of Freetown, to rethink its strategies on production and supply of

African Minerals Limited is pleased to announce the following senior management appointments: Mr Graham Foyle-Twining as Global Head of Human Resources and Sustainable Development Mr Guy Laliberte as Tonkolili Project

African Minerals Limited announces the appointment of Mr Keith Calder (50) as Chief Executive Officer (“CEO”) of the Company, effective immediately, and as a director of the Company