METALS EXPLORATION PLC
DIRECTORATE CHANGE
Metals Exploration plc (the "Company") announces that Guy Walker has been appointed as a non-executive director of the Company with effect from 9 May 2011. Mr. Walker was nominated as a director by Runruno Holdings Limited in accordance with the Subscription and Shareholders' Agreement, which completed on 5 April 2011.
Enquiries:
Metals Exploration PLC |
+61 (0)418 886 165 |
Ian Holzberger |
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Westhouse Securities Limited |
+44 (0)20 7601 6100 |
Tim Feather Dermot McKechnie Matthew Johnson |
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Tavistock Communications |
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Edward Portman Jos Simson |
+44 (0)20 7920 3150 |
Appendix
Further information on Guy Walker
Guy Redvers Walker, aged 42, is currently a director of Endurance High Performance Fund Limited and Talisman Guernsey Management Limited. Within the last five years, he was also a director of KORE General Partner (Guernsey) Limited.
Mr. Walker has confirmed that there is no further information to be disclosed in accordance with Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.