PRL Polo Res.(See LSE:POL)

 

TIDMPRL 
 
RNS Number : 4205T 
Polo Resources Limited 
05 June 2009 
 

5 June 2009 
 
 
 
 
Polo Resources Limited 
("Polo" or the "Company") 
 
 
 
 
Board Appointment 
 
 
Polo Resources (PRL), the AIM listed mining company with interests in coal and 
uranium in Africa, Australia, Mongolia and Bangladesh, announced today the 
appointment of James Mellon to the Board, as a Non-Executive Director. 
 
 
James Mellon has also been appointed as a member of the Remuneration Committee. 
 
 
Mr Mellon has been a fund and asset manager for nearly thirty years. He is an 
avid participant in a number of markets, in particular the stock markets of 
emerging nations. 
 
 
Mr. Mellon started his career with GT Management Plc in 1978. In July 1984, he 
moved to the Thornton Group where he was Managing Director of the Asian 
operation. From 1988 to 1990, he was an Executive Director of Tyndall Holdings 
Plc, responsible for business expansion and corporate development. 
Mr. Mellon is the founder, principal shareholder and co-Chairman of the Regent 
Pacific Group, quoted on the Hong Kong Stock Exchange. He is also founder, 
principal shareholder and a Non-Executive Director of Charlemagne Capital and 
Non-Executive co-Chairman of Emerging Metals Limited, both listed on the AIM 
market. 
Mr. Mellon holds a masters degree in Politics, Philosophy and Economics from 
Oxford University. 
Mr. Mellon has an interest in 16.5 million ordinary shares of the Company. 
Neil Herbert, Managing Director of Polo, said:  'We are pleased to be 
strengthening our Board with the appointment of James Mellon.  Mr Mellon brings 
a lifetime of experience in the finance sector and previously served along with 
Stephen Dattels and myself on the Board of Directors of UraMin Inc.' 
 
 
 
 
Additional information 
 
 
Save as set out below, there are no further details in relation to the above 
appointment which require disclosure under paragraph (g) of Schedule 2 to the 
AIM Rules. 
 
 
The Directorships and past Directorships of Mr James Mellon, aged 52 are listed 
below: 
 
 
Directorships in the past five years: 
 
 
ARC Rainbow Fund 
Asian Opportunity Fund 1998 - Series II 
Bigsave Holdings plc 
Mago Resources (PTY) Limited 
Regent Markets Group Limited 
Regent Market Holdings Limited 
The New Korea Growth Fund 
Titec BVI Limited 
Undervalued Assets Fund - Series One 
UraMin Inc. 
 
 
Current Directorships: 
 
 
Asian Opportunity Fund 1998 - Series I 
AstroEast.com (Hong Kong) Limited 
AstroEast.com Limited 
Betinternet.com Ltd 
BFS Absolute Trust Limited 
Burnbrae Charlottenburg GmbH 
Burnbrae Commercial GmbH 
Burnbrae Development GmbH 
Burnbrae Friedrichstein GmbH 
Burnbrae Germany East GmbH 
Burnbrae Germany GmbH 
Burnbrae Germany North GmbH 
Burnbrae Germany South GmbH 
Burnbrae Germany West GmbH 
Burnbrae Group Limited 
Burnbrae Kreutzberg GmbH 
Burnbrae Limited 
Burnbrae Lutzowstrasse GmbH 
Burnbrae Mitte GmbH 
Burnbrae Prenlauer Berg GmbH 
Burnbrae Residential GmbH 
Burnbrae Sachsen GmbH 
Burnbrae Schonefeld GmbH 
Burnbrae Spandau GmbH 
Burnbrae Tempelhof GmbH 
Burnbrae Tiergarten GmbH 
Burnbrae Wedding GmbH 
Burnbrae Wilmersdorf GmbH 
CCEC Limited 
Charlemagne Capital (IOM) Limited 
Charlemagne Capital Limited 
Charlemagne Capital Russia Fund 
Charlemagne Capital Russia Value Fund 
Clean Air Capital Limited 
Discover Investment Company 
Emerging Metals Limited 
Fixed-Odds Capital (Cook Islands) Ltd 
Genseq Limited 
Global Glory Investment Limited 
IC Technology (UK) Limited 
Microcap Partners Limited 
Niger Uranium Limited 
Paymonthly.com (Hong Kong) Limited 
Red Dragon Resources Corporation 
Regent Corporate Finance Limited 
Regent Fund Management (Asia) Limited 
Regent Fund Management Limited 
Regent Metals Holdings Ltd 
Regent Pacific Group Limited 
RL Country Warrant Fund 
Shaanxi Red Dragon Resources Ltd 
Shellbay Investments Limited 
Sleepwell Hotels (UK) Limited 
Sleepwell Hotels Limited 
Speymill Group Plc 
Speymill Property Managers Limited 
Undervalued Assets Property Fund - Series Two 
Uranco Inc. 
 
 
Further disclosure 
 
 
Bigsave Holdings plc was placed into voluntary liquidation in January 2008. 
 
 
Regent Pacific Fund was placed into voluntary liquidation in April 2003. 
 
 
 
 
Contacts: 
 
 
+--------------------------------------------------+------------------------+ 
| Polo Resources Limited                           |   + 27 82 404 36 37    | 
| Neil Herbert, Managing Director                  |                        | 
|                                                  |                        | 
+--------------------------------------------------+------------------------+ 
| Canaccord Adams Limited                          |  + 44 (0) 20 7050 6500 | 
| Mike Jones / Ryan Gaffney                        |                        | 
|                                                  |                        | 
+--------------------------------------------------+------------------------+ 
| Financial Dynamics                               |  + 44 (0) 20 7831 3113 | 
| Ben Brewerton / Ed Westropp                      |                        | 
|                                                  |                        | 
+--------------------------------------------------+------------------------+ 
 
 
About the Company 
Polo is an emerging energy company focused on acquiring and developing advanced 
stage uranium and coal properties. For complete details on Polo Resources 
Limited, management encourages investors and interested parties to view its 
public documents filed on AIM Exchange at www.poloresources.com. 
 
 
CAUTIONARY STATEMENT 
The AIM Market of London Stock Exchange plc does not accept responsibility for 
the adequacy or accuracy of this release. No stock exchange, securities 
commission or other regulatory authority has approved or disapproved the 
information contained herein. All statements, other than statements of 
historical fact, in this news release are forward-looking statements that 
involve various risks and uncertainties, including, without limitation, 
statements regarding potential values, the future plans and objectives of Polo 
Resources Limited. There can be no assurance that such statements will prove to 
be accurate, achievable or recognizable in the near term. Actual results and 
future events could differ materially from those anticipated in such statements. 
These and all subsequent written and oral forward-looking statements are based 
on the estimates and opinions of management on the dates they are made and are 
expressly qualified in their entirety by this notice. Polo Resources Limited 
assumes no obligation to update forward-looking statements should circumstances 
or management's estimates or opinions change. 
 
 
ENDS 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOAFZLLBKQBEBBV 
 

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Polo Res.(See LSE:POL) (LSE:PRL)
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