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4-Jun-2008
Change in Directors or Principal Officers
Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective June 1, 2008, Reg Gillard has resigned as a director of De Beira Goldfields Inc. and as the President and the CEO of De Beira Goldfields Inc.
Also, on June 1, 2008, Klaus Eckhof consented to and was appointed as an additional director of De Beira Goldfields Inc. by the board of directors. Also, on June 1, 2008, Klaus Eckhof consented to and was appointed both the President and the CEO of De Beira Goldfields Inc. by the board of directors.
Klaus Eckhof (50 years old) has been the Chairman of De Beira Goldfields Inc. since May 2006. Mr. Eckhof is a qualified geologist and a member of the Australian Institute of Mining and Metallurgy. Mr. Eckhof migrated to Australia in 1988 to work for Mount Edon Gold Mines (Aust) Limited in Australia, Asia and Africa. Since 1994, Mr. Eckhof has managed his own geological consultancy company and has considerable experience in assessing and acquiring mineral prospects around the world. During the past five years, Mr. Eckhof has also served as a director of the following listed companies: Moto Goldmines Limited (February 2003 to January 2008), Tiger Resources Ltd. (June 2005 to June 2006), Condor Resource plc (since June 1996), Carnavale Resources Limited (since January 2008), Aurora Gold Inc. (July 2004 to April 2007), African Metals Corporation (since November 2005), Lalo Venture Inc. (August 2003 to September 2004), Lakota Resource Inc. (December 2002 to October 2005), and Bayswater Ventures Inc. (January 2004 to February 2005).
There is no family relationship among the directors or officers.
During the last two years, there has been no transaction or proposed transaction that De Beira Goldfields Inc. was or is a party to in which Mr. Eckhof had or is to have a direct or indirect material interest.
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