THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF EU REGULATION 596/2014 AND. THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, CANADA, JAPAN, AUSTRALIA, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THE INFORMATION CONTAINED IN THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFERING OF SECURITIES FOR SALE IN THE UNITED STATES OF AMERICA AND NO SECURITIES HAVE BEEN OR WILL BE REGISTERED UNDER THE UNITED STATES SECURITIES ACT 1933, AS AMENDED OR UNDER THE SECURITIES LAWS OF ANY STATE OR OTHER JURISDICTION IN THE UNITED STATES OF AMERICA.
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Tel No: +44 (0) 20 3470 0470 Caution Regarding Forward Looking Statements: Certain information included in this press release, including information relating to future financial or operating performance and other statements that express the expectations of management or estimates of future performance constitute forward-looking statements . Such forward-looking statements include, without limitation, statements regarding copper, gold and silver forecasts, the financial strength of the Company, estimates regarding timing of future development and production and statements concerning possible expansion opportunities for the Company. Where the Company expresses or implies an expectation or belief as to future events or results, such expectation or belief are based on assumptions made in good faith and believed to have a reasonable basis. Such assumptions include, without limitation, the price of and anticipated costs of recovery o
London, England, Newfoundland and Labrador, Canada - Rambler Metals and Mining plc (AIM: RMM) ( Rambler or the Company ), a copper and gold producer, explorer, and developer, advises that effective immediately, Mr Eason Chen has been appointed Chief Financial Officer ( CFO ) for the Company and all its subsidiaries on a full-time basis. Mr Chen has served on the board of Rambler for the past eight years as a non-executive director and with his appointment as CFO, he will transition to an executive director role. The Compensation, Governance and Nomination Committee has embarked on a search for new independent directors to fill the posts recently vacated by Glenn Poulter and Eason Chen. Announcements on these appointments will be made in due course.
London, England, Newfoundland and Labrador, Canada - Rambler Metals and Mining plc (AIM: RMM) ( Rambler or the Company ), a copper and gold producer, explorer, and developer, has today issued a total of 3,833,779 new ordinary shares of 0.01p each ( Ordinary Shares ) ( Additional Shares ) and attached warrants over 191,689 new ordinary shares of the Company ( Additional Warrants ) to Lombard Odier, CE Mining III Rambler Limited ( CE Mining III ) and Aether Real Assets Co-Investment I, L.P ( Aether ) (altogether Creditors ) pursuant to the financing announced by the Company on 13 November 2020 and completed on 8 December 2020 ( Financing ) . Terms defined in this announcement are, unless otherwise indicated, the same as those used in the announcement by the Company on 13 November 2020. An exchange rate of US$1.32 per £1 has been used.