30 June 2015
About
Board of Directors Mr. Michael Walters Chairman
Mr. Peter Cunningham
Managing Director
Jeremy Sinclair
Non-Executive Director
ASX: SRR
Capital Structure
Shares on issue: 904,982,273
Major Shareholders
Bryve Resources: 53.35% Raydale Holdings: 4.97% OM Holdings: 4.01%
Contact
Ground Floor, 1205 Hay Street
West Perth WA 6005
PO Box 1259
West Perth WA 6872
Telephone: +61 (08) 9226 4455
Facsimile: +61 (08) 9226 4255
Email: [email protected]
For more information about Shaw River or to join the electronic mailing list visit: www.shawriver.com.au
BOARD CHANGES AT SHAW RIVER
The Board of Shaw River Manganese Limited ("Shaw River", "the Company") announces today the appointment of Mr. Dennis Wilkins as a non-executive director to the Company.
Mr. Wilkins is the founder and principal of DWCorporate Pty Ltd, a leading privately held corporate advisory firm servicing the natural resources industry.
Since 1994 he has been a director of, and involved in the executive management of several publicly listed resource companies with operations in Australia, PNG, Scandinavia and Africa. From 1995 to 2001 he was the Finance Director of Lynas Corporation Ltd during the period when the Mt Weld Rare Earths project was acquired by the group. Mr. Wilkins is currently a director of Key Petroleum Limited.
This follows the resignation of Mr. Jeremy Sinclair as a non-executive
Director due to other work commitments.
Mr. Sinclair has served on the Board since August 2012 and the Shaw River Board and management would like to express their sincere appreciation to Mr. Sinclair for his valued contribution to the Company and wish him all the very best with his future endeavours.
For further information please contact:
Peter Cunningham
Managing Director
+61 (0)8 9226 4455
Join the electronic mailing list and find more information about Shaw River at: www.shawriver.com.au
About Shaw River
Shaw River is a manganese-focused development and exploration company headquartered in Perth, Western Australia. The Company is targeting a low-cost, scalable start-up development of its flagship 100% owned Otjozondu Manganese Project in Namibia.