Directorate Change

Directorate Change

ECR Minerals plc

AIM: ECR

ECR MINERALS plc

(“ECR Minerals”, “ECR” or the “Company”)

DIRECTORATE CHANGE

LONDON: 5 JULY 2018 - The directors of ECR Minerals plc (the “Directors”) announce that Christian St. John-Dennis has resigned as a director of the Company with immediate effect, in order to focus on his other business interests.

Craig Brown, Chief Executive Officer of ECR, commented:

“The Directors would like to thank Christian for his assistance to the Company to date, and wish him well in his future endeavours.

The Company’s intention is to appoint a new Non-Executive Director and a further announcement will be made to the market in due course.”

The Company confirms that it expects to release assay results at its Blue Moon project tomorrow.

FOR FURTHER INFORMATION, PLEASE CONTACT:

ECR Minerals plc		Tel: [phone]
David Tang, Non-Executive Chairman
Craig Brown, Director & CEO
Email: [e-mail]
Website: www.ecrminerals.com
WH Ireland Ltd		Tel: [phone]
Nominated Adviser
Katy Mitchell/James Sinclair-Ford
Optiva Securities Ltd		Tel: [phone]
Broker
Graeme Dickson
FlowComms		Tel: [phone]
Investor Relations
Sasha Sethi

FORWARD LOOKING STATEMENTS

This announcement may include forward looking statements. Such statements may be subject to numerous known and unknown risks, uncertainties and other factors that could cause actual results or events to differ materially from current expectations. There can be no assurance that such statements will prove to be accurate and therefore actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward looking statements. Any forward-looking statements contained herein speak only as of the date hereof (unless stated otherwise) and, except as may be required by applicable laws or regulations (including the AIM Rules for Companies), the Company disclaims any obligation to update or modify such forward-looking statements because of new information, future events or for any other reason.

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