20 August 2018
Pathfinder Minerals plc
("Pathfinder" or the "Company")
Board Change
Pathfinder announces that Nick Trew has stepped down as a director of the Company with effect from today. Scott Richardson Brown, previously a non-executive director of the Company, is now an executive director. The directors thank Nick for his unwavering commitment and persistence in preserving the Company's prospects of achieving a resolution to Pathfinder's dispute over mining licences in Mozambique. The directors remain steadfastly focused on delivering a positive outcome for all shareholders.
Enquiries:
Pathfinder Minerals Plc
Scott Richardson Brown, Executive Director
Tel. +44 (0)20 3440 7775
Strand Hanson Limited (Nominated & Financial Adviser and Broker)
James Spinney / Ritchie Balmer / Jack Botros
Tel. +44 (0)20 7409 3494
Vigo Communications (Public Relations)
Ben Simons or Kate Rogucheva
Tel. +44 (0)20 7390 0234
Email. pathfinderminerals@vigocomms.com
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.