Avocet Mining PLC Prospectus December 2011

c105718pu070 Proof 5: 7.12.11_13:44 B/L Revision:
Name
Current directorships and
Past directorships and partnerships
Partnerships
Barry Rourke 3Legs Resources plc Croydon Economic Development
Company Limited
New World Resources NV
Columbus Acquisitions Inc
Ruukki Group plc
OJSC RusRailLeasing
New World Resources plc
Senior Managers
Jim Wynn N/A N/A
Richard Gray N/A N/A
Peter Flindell N/A N/A
Save as set out above, none of the Directors or Senior Managers has any business interests, or
performs any activities, outside Avocet Mining which are significant with respect to the Avocet
Mining.
At the date of this Prospectus none of the Directors or Senior Managers has at any time within the
last five years:
a) any convictions in relation to fraudulent offences; or
b) at any time been adjudged bankrupt or been the subject of any form of individual voluntary
arrangement; or
c) been a director of a company at the time of, or within the 12 months preceding the date of, its
receivership, compulsory liquidation, creditors’ voluntary liquidation, administration, company
voluntary arrangement or composition or arrangement with its creditors generally or any class
of creditors: or
d) been a partner in a partnership at the time of, or within the 12 months preceding the date of its
compulsory liquidation, administration or partnership voluntary arrangement; or
e) owned any asset which has been placed in receivership or been a partner of any partnership at
the time at which, or within the 12 months preceding the date on which, any asset of that
partnership has been placed in receivership; or
f) been subject to any public criticism by any statutory or regulatory authority (including a
designated professional body); or
g) been disqualified by a court from acting as a director of a company or from acting in the
management or conduct of the affairs of any company.
No other outstanding loans or guarantees made or granted by any member of the Group to or for
the benefit of any Director are outstanding.
There are no potential conflicts of interest between any duties owed by the Directors or Senior
Managers to the Company and their private interests and/or other duties, save for their interests as
holders of securities in the Company as set out in Tables 18 and 19 of this Part XI ‘‘Additional
Information’’.
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