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Saudi Arabian Mining Co. Board/Management Information 2011

Oct 25, 2011

53264_rns_2011-10-25_edfddb61-e533-4acb-8172-ee6f28af449f.html

Board/Management Information

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Saudi Arabian Mining Company (Maaden) announces the election of the Board of Directors Chairman and the formation of the Board Committees

1211 · 25/10/2011 15:41:04 · Announcement #23185 · View on Saudi Exchange

Saudi Arabian Mining Company (Maaden) announces the election of the Board of Directors Chairman and the formation of the Board Committees

Board of Directors of Saudi Arabian Mining Company (Maaden) meeting was held on Tuesday 27/11/1432H (corresponding 25/10/2011G). The Board has elected Eng. Abdullah bin Saif Al Saif as Chairman for the Board. Eng. Abdullah bin Saif Al Saif has been elected for his second term which started on 25/10/2011G and for the period of three years; In addition, the Board of Directors have formed and assigned members to the following committees (Executive Committee, Audit Committee, and Nomination and Remuneration Committee).

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.