Directorate Change

13 July 2015

Fox Marble Holdings plc

(“Fox Marble” or the “Company”)

 

Directorate Change

Fox Marble Holdings plc (AIM: FOX), the AIM listed company focused on marble quarrying in Kosovo, announces today that Ms Candice Sutherland has been appointed to the Board as Chief Financial Officer, replacing Ms Fiona Hadfield who has resigned from the Board for maternity reasons, with effect from 1 August 2015. 

Ms Sutherland is a chartered accountant who has previously worked with PwC in South Africa in both the Audit and Advisory divisions and qualified in 2007. Since relocating to London in 2009, Candice has had over four years’ experience with various AIM listed entities in the mining sector and most recently was the Group Financial Controller for Dentsu Aegis Network UK, a world leader in multinational media and digital marketing communications. Candice is a graduate of Rhodes University in South Africa.

Ms Fiona Hadfield will remain with the Company until 1 September 2015 to assist in transition and ensure a smooth handover of the role.   

Andrew Allner, Chairman, commented: “We are delighted to welcome Candice to the board. At the same time, we would like to take the opportunity to thank Fiona for her contribution to the board and her dedicated service to the Company during her successful tenure as Chief Financial Officer.” 

Further information pursuant to schedule 2(g) of the AIM Rules is set out below. 

Candice Marie Sutherland, age 32.

Current directorships and partnerships as at the date of appointment as a director to the Company: Mantaray (UK) Limited

Directorships and partnerships for the five year period prior to appointment as a director to the Company: None

 

For more information on Fox Marble please visit www.foxmarble.net  or contact: 

Fox Marble Holdings plc

Chris Gilbert, Chief Executive Officer

Tel: +44 (0) 20 7380 0999

 

Cairn Financial Advisers LLP (Nomad)

Avi Robinson / Liam Murray

Tel: +44 (0) 20 7148 7900

 

Brandon Hill Capital (Broker)

Oliver Stansfield (CEO)

Tel: +44 (0) 20 3463 5000 

 

Yellow Jersey PR

Dominic Barretto

Kelsey Traynor

Tel: +44 (0) 77 6853 7739

Tel: +44 (0) 77 9900 3220

 

Notes to Editors

Fox Marble Holdings Plc is an AIM quoted natural stone extraction Company operating in Kosovo and the Balkans region, with headquarters in the United Kingdom.

The Company has been granted mining licenses in relation to six separate marble quarries and completed a maiden JORC resource indicating an in-situ valuation of approximately Euro 16.5 billion. Established in 2011, Fox Marble has access to over 300 million cubic metres of premium quality marble.

Fox Marble also has rights to extract grey marble from the Drini quarry and cream and white grey marble from the Malesheva quarry, both in Kosovo and white Sivec marble from the Prilep Quarry in Macedonia.