Ivanhoe’s Kipushi zinc mine in the DRC officially reopens
The restart marked exactly a century since the mine first went into production.
VANCOUVER, BRITISH COLUMBIA–(Marketwire – Sept. 7, 2011) – Hathor Exploration Limited (TSX:HAT) (“Hathor” or the “Company“) is pleased to announce the results of its recently held Annual General Meeting of shareholders (the “Meeting“). At the Meeting, shareholders re-elected each of James Malone, Michael Gunning, Benjamin Ainsworth, John Currie and Martin Glynn to the Company’s Board of Directors.
In addition, at the Meeting the shareholders approved other matters put before the Meeting including the re-appointment of Davidson & Company LLP as the Company’s auditor, the adoption of a stock option and fee share plan in accordance with the policies of the Toronto Stock Exchange and the ratification of the Company’s share rights plan agreement dated July 21, 2008. Full details of the matters approved at the Meeting are set out in the Company’s management information circular dated August 2, 2011, available on SEDAR.
At the first meeting of the newly constituted Board of Directors, held immediately after the Meeting, the following individuals were appointed as officers of the Company:
| Non-executive Chairman of the Board | James Malone | |
| President and Chief Executive Officer | Michael Gunning | |
| Chief Financial Officer | Andriyko Herchak | |
| Special Advisor to the Board; Special Projects | ||
| and New Business Opportunities | Benjamin Ainsworth | |
| Vice-President, Project Development | Jay Fredericks | |
| Vice-President, Exploration | Alistair McCready | |
| Secretary | Graham Scott | |
John Currie, Martin Glynn and James Malone were appointed to the Audit Committee of the Company with Martin Glynn acting as Chairman of the Audit Committee.
John Currie, Martin Glynn and James Malone were appointed to the Compensation, Corporate Governance and Nominating Committee of the Company with John Currie acting as Chairman of the Committee.
John Currie, Martin Glynn and James Malone were appointed to the Special Committee of the Company with James Malone acting as Chairman of the Special Committee.
Dr. Michael H. Gunning, President & CEO
| Hathor Exploration Limited |
| Suite 1810 – 925 West Georgia Street, |
| Vancouver, B.C. V6C 3L2 |
