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THOR ENERGY PLC

Declaration of Voting Results & Voting Rights Announcements Mar 4, 2016

7966_rns_2016-03-04_681f6d9a-d776-423d-98fb-374330b6cec4.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 0725R

Thor Mining PLC

04 March 2016

4 March 2016

THOR MINING PLC

Thor Mining PLC ("Thor" or the "Company")

RESIGNATION OF NON EXECUTIVE DIRECTOR

The Directors of Thor Mining PLC (AIM, ASX: THR), advise that Mr Greg Durack has resigned as a non-executive Director of the Company with immediate effect, in order to devote full attention to another role.

Mr Mick Billing, Executive Chairman of Thor Mining, commented:

"Greg Durack has been a director of Thor for more than 10 years and has provided valuable technical and commercial advice during that period.  We wish him well in his future endeavours."

Enquiries:

Mick Billing +61 (8) 7324 1935 Thor Mining PLC Executive Chairman
Ray Ridge +61 (8) 7324 1935 Thor Mining PLC CFO/Company

Secretary
Colin Aaronson/

Daniel Bush/

Richard Tonthat
+44 (0) 207 383 5100 Grant Thornton UK LLP Nominated Adviser
Gerry Beaney/

David Hignell

John Howes
+44 (0) 207 382 1100 Northland Capital Partners Limited Broker
Tim Blythe/

 Camilla Horsfall
+44 (0) 207 138 3222 Blytheweigh Financial PR

Updates on the Company's activities are regularly posted on Thor's website www.thormining.com, which includes a facility to register to receive these updates by email.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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