Directorate Change - 14 October 2011

RUBICON DIVERSIFIED INVESTMENTS Plc

(AIM: RUBI)

Further to the announcement of 18 November 2011, The Company is pleased to confirm that at the General Meeting held today, all resolutions to enable the Placing to be completed were duly passed.

Following completion of the Placing, the Directors are pleased to announce the appointment as non-executive directors of David Anthony Lenigas, aged 50, Executive Chairman of Lonrho Plc and Geoffrey Trevor White, aged 50, Chief Executive of Lonrho Plc.

The following information is given in relation to Mr Lenigas and Mr White as required by paragraph (f) Schedule Two The AIM Rules.

 

Posted on 14th October 2011