African Energy Resources (ASX: AFR) wishes to advise that Mr Michael Curnow has tendered his resignation as Non‐Executive Director of the Company, effective today.
Mr Curnow was an inaugural Director of African Energy Resources and the Board wishes to acknowledge the valuable contributions he has made over the past seven years. In addition to his Board role, Mr Curnow
has been chairman of the Remuneration Committee and Audit Committee.
Mr Curnow’s previous experience with operating mines in Botswana and his network of contacts in the
southern African region have greatly assisted the Company with progress at the Sese Coal & Power Project
from its initial discovery less than four years ago.
A duly completed appendix 3Z follows.
For any further information, please contact the Company directly on +61 8 6465 5500+61 8 6465 5500.