Directorate Change

Ormonde Mining PLC 14 October 2003 Ormonde Mining plc Ormonde announces appointment of Non-Executive Director The Board of Ormonde Mining plc ("Ormonde" or "the Company") is pleased to announce that Mr. Andrew R. McM. Bell, MA, LLB, has joined the Board as a Non-Executive Director with immediate effect. Mr Bell has been involved with the mining industry since the 1970s, as an investment analyst specialising in the industry, a unit trust manager, an investment banker, and as an investor and financier. Now based in London, Mr Bell has wide international experience, which includes arranging the finance for European and southeast Asian mining projects. Mr Bell is an executive director of St Istvan Gold plc, a London based gold mining company operating in Hungary. Mr. Bell provided considerable assistance to Ormonde during the recent fund raising in London. The Directors consider that the addition to the Board of Mr. Bell's extensive financial and mining experience and, in particular, his knowledge of the London market, will add considerably to the Company's ability to expand its acquisition and development activities. Enquiries to: Kerr Anderson - Managing Director Ormonde Mining plc Tel: 00 353 46 73623 kanderson@ormondemining.com Colin Andrew - Chairman Ormonde Mining plc Tel: 00 353 87 241 2290 candrew@iol.ie John Carroll - Director Ormonde Mining plc Tel: 00 353 1 492 2936 offacc@iol.ie Eugenee Mulhern Davy Corporate Finance Limited Tel: 00 353 1 679 6363 14 October, 2003 This information is provided by RNS The company news service from the London Stock Exchange
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