Ichor Coal N.V.

IO0

NL0010022307

Coal

End-of-day quote Niedersächsische Börse zu Hannover Other stock markets 06:00:00 2023-11-16 pm EST			5-day change	1st Jan Change
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2023	Ichor Coal N.V. Reports Earnings Results for the Full Year Ended December 31, 2021	CI
2022	Ichor Coal N.V. Announces Supervisory Board Changes	CI

ICHOR Coal N.V.: Supervisory Board changes after change of majority shareholder

December 23, 2022 at 06:45 am EST

EQS-News: ICHOR Coal N.V. / Key word(s): Personnel/Miscellaneous
ICHOR Coal N.V.: Supervisory Board changes after change of majority shareholder

23.12.2022 / 12:43 CET/CEST
The issuer is solely responsible for the content of this announcement.

Supervisory Board changes after change of majority shareholder

Ichor Coal N.V. (the “Company”, ISIN NL0010022307) announces that during the Extraordinary General Meeting of Shareholders (the "EGM") on 23 December 2022, the general meeting of the Company unanimously resolved to appoint Mr. Hans-Jörg Gatt, Mr. Markus Mair and Mr. Markus Meister as members of the Supervisory Board for a period ending immediately following the Annual General Meeting of 2026. Together their vast experience will be most valuable to the Company.

The former Supervisory Board members, Mr. Tarek Malak (Chairman), Mr. Paolo Barbieri and Mr. Benjamin Pourrat, resigned at the close of the EGM and received full and final discharge for the performance of their duties as Supervisory Board members. The Company is thankful for all they contributed to the Company over the years and getting the Company to where it is today. On behalf of the Management Board, Mr. Reinhardt van Wyk (CEO of Ichor Coal N.V.), thanked the outgoing Supervisory Board for their valuable support as well as long and trustful cooperation.

At the same time, Mr. van Wyk welcomed the newly elected Chairman Mr. Meister, and members Mr. Mair and Mr. Gatt, and is looking forward to working with them in future.

Also all other agenda items of the EGM were adopted unanimously by the general meeting of the Company, and the voting results of the EGM are published separately on the Company’s website. The sole shareholder participating in the EGM was Montrachet Investments SA, the majority shareholder of the Company, owning ca. 88% of the issued and outstanding share capital of the Company.

The Management Board

Pretoria, South Africa, 23 December 2022

For further information please see the Company’s website at www.ichorcoal.com.

All communications to the Company in connection with the foregoing should be addressed as follows:

Ichor Coal N.V.

210 Amarand Ave. Pegasus Building 1, Menlyn Maine, Pretoria, South Africa

Tel: +27 12 003 2970

Email: info@ichorcoal.com

23.12.2022 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

Language:	English
Company:	ICHOR Coal N.V.
	210 Amarand Ave Pegasus Building 1 Menlyn Maine Waterkloof Glen Ext 2
	0181 Pretoria
	South Africa
E-mail:	info@ichorcoal.com
Internet:	www.ichorcoal.com
ISIN:	NL0010022307
WKN:	A1JQEX
Listed:	Regulated Unofficial Market in Hamburg, Hanover
EQS News ID:	1521147


End of News	EQS News Service

1521147 23.12.2022 CET/CEST

Latest news about Ichor Coal N.V.

Ichor Coal N.V. Reports Earnings Results for the Full Year Ended December 31, 2021	Oct. 31	CI
Ichor Coal N.V. Announces Supervisory Board Changes	22-12-22	CI
Duet Group Holdings Limited cancelled the acquisition of 45.2% stake in Mbuyelo Coal Ltd. from Ichor Coal N.V. (DB:IO0).	21-01-28	CI
Ichor Coal N.V. Reports Earnings Results for the Full Year Ended December 31, 2018	21-01-28	CI
An unknown buyer completed the acquisition of Penumbra Coal Mining Pty Ltd from Ichor Coal N.V. (DB:IO0) for ZAR 55 million.	20-11-26	CI
Ichorcoal N.V. Reports Earnings Results for the Half Year Ended June 30, 2017	19-10-30	CI
Duet Group Holdings Limited entered into a binding agreement to acquire 45.2% stake in Mbuyelo Coal Ltd. from Ichor Coal N.V. (DB:IO0) for €95 million.	19-09-29	CI
Ichorcoal N.V. Reports Earnings Results for the Full Year Ended December 31, 2017	19-09-04	CI
Ichor Coal N.V. Auditor Raises 'Going Concern' Doubt	19-09-03	CI
A consortium of investors led by Ata Resources Proprietary Limited and Wescoal Holdings Limited cancelled the acquisition of Universal Coal Plc from African Minerals Exploration & Development Fund SICAR SA, Ichor Coal N.V. (DB:IO0) and other shareholders.	19-04-07	CI
A consortium of investors led by Ata Resources Proprietary Limited and Wescoal Holdings Limited made a non-binding indicative offer to acquire Universal Coal Plc for approximately AUD 180 million.	18-09-17	CI
Ichor Coal N.V. Auditor Raises 'Going Concern' Doubt	17-12-28	CI
Ichor Coal Sale Of A Stake In Vunene Mining	17-06-23	CI
An unknown buyer made a conditional offer to acquire 74% stake in Penumbra Coal Mining Pty Ltd from Ichor Coal N.V. (DB:IO0).	17-06-22	CI
Ichor Coal N.V. Auditor Raises 'Going Concern' Doubt	16-12-29	CI
An unknown group cancelled the acquisition of Universal Coal plc.	16-09-20	CI
HMS Bergbau Africa Ltd Locks in Three Year Coal Forwards from South Africa	16-08-12	CI
Coal of Africa Limited cancelled the acquisition of Universal Coal plc from African Minerals Exploration & Development Fund SICAR SA, IchorCoal N.V., Maple Leaf International Limited and other shareholders.	16-07-14	CI
IchorCoal N.V. (DB:IO0) cancelled the acquisition of remaining 70.01% stake in Universal Coal plc.	16-02-04	CI
Coal of Africa Limited made a non-binding, indicative and conditional offer to acquire Universal Coal plc from African Minerals Exploration & Development Fund SICAR SA, IchorCoal N.V., Maple Leaf International Limited and other shareholders approximately AUD 130 million.	15-11-01	CI
Ichorcoal N.V. Reports Earnings Results for Six Months Ended June 2015	15-09-30	CI
An unknown group has made a non-binding offer to acquire Universal Coal plc for approximately AUD 100 million.	15-09-20	CI
IchorCoal N.V. (DB:IO0) made an offer to acquire remaining 70.01% stake in Universal Coal plc for AUD 56.6 million.	15-08-20	CI
IchorCoal N.V. announced a financing transaction.	15-08-19	CI
IchorCoal N.V. (DB:IO0) agreed to acquire Penumbra Coal Mine Pty Ltd from Continental Coal Limited SA for approximately ZAR 55 million.	15-06-07	CI

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Company Profile

Ichor Coal NV is a South Africa-based mineral resource company. The Company operates as international mining company, which focuses on thermal coal production. It is a supplier of international coal market with own secured coal resources. The company holds interests in coal mines found in Mpumalanga provinces.

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Coal

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