CAMELLIA PLC

Board/Management Information • Dec 22, 2017

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RNS Number : 2048A

Camellia PLC

22 December 2017

22 December 2017

Camellia Plc

(the "Company")

Board Appointment

Camellia Plc is pleased to announce the appointment of Gautam Dalal as a non-executive director with effect from 1 March 2018.

Mr Dalal, FCA, FRSA, aged 62, is a chartered accountant. He was a partner of KPMG London from 1990 to 2010. During this period, he helped establish KPMG's practice in India and was its Chairman and CEO from 2000 to 2003, based in Mumbai. On his return to the UK, he was Founder-Director of the UK India Business Council and a member of the Asian Business Association. Mr Dalal is a Non-Executive Director and Vice Chair of the Barts Health NHS Trust and a Non-Executive Director of ZincOx Resources plc. He is also a Trustee and Treasurer of SOAS, University of London. He has been a Trustee of The National Gallery and a Director of AMREF Health Africa's International Board, an NGO headquartered in Nairobi.

Further information, as required pursuant to Schedule 2(g) of the AIM Rules for Companies, is set out below:-

Current directorships/partnerships

ZincOx Resources plc - Non-executive Director and Chair of the Audit Committee
Barts Health NHS Trust - Non-executive Director and Vice Chair
SOAS, University of London - Trustee and Treasurer

Past directorships/partnerships within the last 5 years

The Law Society - Chair of the Audit Committee
The National Gallery - Trustee and Chair of the Audit and Finance Committees
AMREF Health Africa UK - Trustee, Treasurer and Chair from February 2011
AMREF Health Africa International - Director

There are no further disclosures required under Schedule 2(g) of the AIM Rules for Companies.

The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.

Enquiries

Camellia Plc		01622 746655

Malcolm Perkins, Chairman

Tom Franks, CEO

Susan Walker, CFO

Panmure Gordon		0207 886 2500

Nominated Advisor and Broker

Andrew Godber

Erik Anderson

This information is provided by RNS

The company news service from the London Stock Exchange

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