Directorate Change

RNS Number : 8336K

Metals Exploration PLC

02 August 2013

 



02 August 2013

METALS EXPLORATION PLC

Metals Exploration plc (AIM: MTL) ("Metals Exploration" or the "Company"), the natural resources exploration and development company with assets in the Pacific Rim region.

BOARD CHANGES

The Company announces that Mr Edward Parsons has resigned as a non-executive director of the Company and Mr Julian Wilson has been appointed a non-executive director, effective as of 1 August 2013. Mr Wilson was nominated as a director by Solomon Capital Limited in accordance with the Subscription and Shareholders' Agreement which completed on 5 April 2011.

Mr Julian Graham Wilson, aged 38, is also a director of Evida Consulting Ltd.

Mr Wilson confirms he holds no shares in the Company and there is no further information to be disclosed in accordance with Rule 17 and Schedule 2 paragraph (g) of the AIM Rules for Companies.

For further information please visit: www.metalsexploration.com or contact:

Metals Exploration PLC                                           [e-mail]

Ian R. Holzberger                                                        [phone]

(Chairman)                                                                  [phone]

Liam A. Ruddy                                                            [phone]

(Company Secretary)                                                 [phone]

Nominated Adviser

Westhouse Securities Ltd                                          [phone]

Martin Davison

Paul Gillam                                                     

Public Relations

Tavistock Communications

Edward Portman                                                         [phone]

Jos Simson                                                                 [phone]

Broker

SP Angel Corporate Finance LLP                              [phone]

Ewan Leggat

Katy Birkin

 

END

 

 

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