KERAS RESOURCES PLC

Board/Management Information • Sep 29, 2017

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 1678S

Keras Resources PLC

29 September 2017

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

29 September 2017

Keras Resources plc ('Keras')

Resignation of Director

Keras Resources plc, the AIM listed mineral resource company, announces the resignation, with immediate effect, of Mr Peter Hepburn-Brown as a director of Keras.

Dave Reeves, Managing Director of Keras, said "Keras owes Peter a huge debt of gratitude for his role in introducing the Australian gold projects to Keras. These assets have resulted in a very significant increase in our net assets through our shareholding in Calidus Resources. Peter has recently taken on a new role in an ASX gold company and wishes to focus his attention on this new role, as well as on his directorship in Calidus."

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

**ENDS**

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

Dave Reeves	Keras Resources plc	dave@kerasplc.com
Nominated Adviser
Gerry Beaney/David Hignell/Jamie Spotswood	Northland Capital Partners Limited	+44 (0) 20 3861 6625
Broker
Damon Heath/Erik Woolgar	Shard Capital Partners LLP	+44 (0) 20 7186 9952
Tom Curran/Ben Tadd	SVS Securities Plc	+44 (0) 203 700 0093

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAOKFDQOBKDOCB