Silvanus One Plc

October 15, 2010 06:17 ET

Board Changes

15 October 2010

                          Silvanus One Plc formerly World Mining Services Limited
                                      ("Silvanus One" or the "Company")
                                               Board Changes
The Board of Silvanus One Plc is pleased to announce the appointment of  Mark Bernard Battles to the Board
of the Company as an Executive Director. Mr. Battles is a Chartered Accountant and has a wealth of
experience gained from over 20 years experience working in the Technology sector. As Managing Partner of
Balgownie Ventures, for the past eight years, Mark has provided consultancy services to the media and
technology sectors which includes capital raising for early stage TMT companies.

In addition to the directorship of the Company, Mark Bernard Battles holds or has held the following
directorships within the five years prior to today's date:

 Current Directorships                     Past Directorships
 Balgownie Ventures Limited                Peter Haddock Limited
 Hermitage Productions Limited             Peter Haddock Publishing Limited
 Star Psychics Limited                     Strategic Change Management Solutions Limited
 Avisen Limited                            CC Media Live (UK) Limited
                                           Citizen TV Limited
                                           YES Payment (Europe) Limited
                                           Acceleris Marketing Communications Limited
                                           Sticky Media TV Limited
                                           Makishima Enterprise (Europe) Limited

Additionally, Mr. Battles has purchased 5,000,000 shares at a price of 0.2 pence per share from Marcus
Yeoman, Executive Chairman of the Company. Mr. Battles now holds 5,000,000 shares representing 10.67% of
the issued share capital and Marcus Yeoman now holds 5,000,000 representing 10.67% of the issued share
capital of the Company.

The Directors of the issuer accept responsibility for this announcement.


Silvanus One Plc                Tel:  +44(0)797 002 8442
Marcus Yeoman

Rivington Street Corporate Finance Ltd   Tel: +44(0)20 7562 3373
Eran Zucker

Contact Information

  • Silvanus One Plc