Directorate Change

RNS Number : 3659G

Red Rock Resources plc

26 July 2021

 

26 July 2021

Red Rock Resources PLC

("Red Rock" or the "Company")

Board Appointment

Red Rock Resources Plc, the natural resource development company with interests in gold, manganese and base metals, is pleased to announce the appointment to the Board of Alex Borrelli as an independent Non-Executive Director with immediate effect.

Alex Borrelli, FCA, initially studied medicine and then qualified as a chartered accountant with Deloitte, Haskins & Sells, London in 1982. He then worked in corporate finance at Guinness Mahon, Samuel Montagu and as a corporate finance and main board director at Charterhouse. His subsequent investment banking business included nine years as Head of Corporate Finance and AIM Nomad qualified executive at Shore Capital. He has acted on a wide variety of corporate transactions in a senior role for over 20 years, including flotations, takeovers, mergers and acquisitions for private and quoted companies. For the last 15 years, he has been acting as chairman and director of various listed companies, including AIM-listed Greatland Gold PLC, Xpediator PLC, Tiger Royalties and Investments PLC and most recently Bradda Head Holdings Limited.

Andrew Bell, Chairman of Red Rock, commented: "I am pleased to welcome Alex Borrelli to the board of Red Rock. Alex has considerable resource industry experience and a long history of public company involvement. His strong corporate finance background makes him a valuable addition to the board as the Company moves into a new growth phase. We look forward to working with Alex."

AIM Disclosures Michael Alexander (Alex) Borrelli (age 65)

Alex has held the following directorships and/or partnerships in the past five years:

Current:	Past:
Greatland Gold PLC	BMR Group PLC
BWA Group PLC	Black Sea Property PLC
BWA Resources (UK) Limited	The Black Sea Property Fund Limited
Xpediator PLC	Enviro Processing Limited
BNB Recruitment Solutions PLC	Enviro Props Limited
Borrelli Capital Limited	Kabwe Operations Limited
Tiger Royalties and Investments PLC	Enviro Zambia Limited
Bradda Head Holdings Limited	BMR Minas de Portugal LDA
	Callisto Resources Limited
	Mineralfields Limited
	Mineralfields Group Limited
	Metal Tiger PLC
	Metal Capital Limited
	Metal Horse Limited
	Prego International Limited
	Enviro Mining Limited

Alex does not currently hold any shares, options or warrants in the Company.

Alex was a non-executive director of BNB Recruitment Solutions ("BNB") from 5 April 2007 until its liquidation on 25 January 2010. BNB was placed into administration on 29 June 2009 and entered into a creditors' voluntary liquidation on 25 January 2010.

Alex was a director of IAF Securities Limited ("IAF") from 1 September 2008 until 18 January 2009. IAF entered into a creditors' voluntary liquidation on 23 March 2009.

There is no further information to be disclosed under Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies.

The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.

For further information please contact:

For further information, please contact:

Andrew Bell 0207 747 9990  Chairman Red Rock Resources Plc

Roland Cornish/ Rosalind Hill Abrahams 0207 628 3396                       NOMAD Beaumont Cornish Limited

Mark Treharne 0203 700 2500    Broker Pello Capital Limited

 

END

 

 

BOABRGDRXXDDGBU