Re: Resignation of Director

Ovoca Resources PLC
01 May 2003

Ovoca Resources PLC

York House

Rear 176 Rathgar Road

Dublin 6



Phone Intl + 353 1 491 2944

Fax  Intl  + 353 1 491 2948



1 May 2003



I confirm that Mr. John Carroll has resigned from the Board of Directors of the
company today.





Yours sincerely,

John O'Connor

Company Secretary.




This announcement has been issued through the Companies Announcement Service of

                            The Irish Stock Exchange








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