Directorate Change

Resmex plc
13 March 2006


13 March 2006
                                                          
Resmex plc ('Resmex' or the 'Company')

Appointment of Chief Executive Officer and change in registered office

Resmex announces that John Newton was appointed to the board of the Company as
Chief Executive Officer with effect from 10 March 2006. John Newton has a
background in international stockbroking, accounting and corporate finance and
has been a director of a number of quoted companies in Australia and Canada. He
has maintained a continued involvement in the Australian and international
financial sector as an investment adviser and consultant.

The Company also announces that it has changed its registered office to 27
Albemarle Street, London W1S 4DW.

John Newton's details are as follows:

Name:                   John Allan Newton

Age:                    58

Current directorships:  Drawone Pty Ltd (Australia)
                        Charterhouse Underwriting Pty Ltd (Australia)
                        Gisborne Property Holdings Pty Ltd (Australia)
                        101 George Street Pty Ltd (Australia)
                        LHR Properties Pty Ltd (Australia)
                        Swanston Street Station Pty Ltd (Australia)
                        Lysander Minerals Corporation (Canada)

John Newton is a trustee and beneficiary of Drawone Superannuation Fund which
holds 9,000,000 Resmex ordinary shares (representing 3.1 per cent. of the
Company's issued ordinary share capital).

No further disclosures are required to be made in relation to John Newton under
Rule 17 of the AIM Rules.




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