KERAS RESOURCES PLC

Board/Management Information • Jun 20, 2016

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RNS Number : 7385B

Keras Resources PLC

20 June 2016

Keras Resources plc / Index: AIM / Epic: KRS / Sector: Mining

20 June 2016

Keras Resources plc ('Keras' or 'the Company')

AIM Rule 17 Notice

Keras Resources Ltd, the Australian gold mining company, announces pursuant to Rule 17 of the AIM Rules for Companies ("AIM Rules"), the following change to a director's disclosure under Schedule Two, Paragraph (g) of the AIM Rules:

Brian Moritz, the Company's Non-Executive Chairman, has been made aware that European Business Jets plc, a company of which he was formerly a director, was placed into liquidation in February 2009, within 12 months of his resignation.

**ENDS**

For further information visit, follow us on Twitter @kerasplc or contact the following: 

Dave Reeves/Brian Moritz	Keras Resources plc	dave@kerasplc.com
Nominated Adviser
Gerry Beaney/David Hignell	Northland Capital Partners Limited	+44 (0) 20 3861 6625
Broker
Elliot Hance/ Jonathon Belliss	Beaufort Securities Limited	+44(0)20 7382 8415
Financial PR
Elisabeth Cowell/ Frank Buhagiar	St Brides Partners Limited	+44 (0) 20 7236 1177

This information is provided by RNS

The company news service from the London Stock Exchange

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