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SAVANNAH RESOURCES PLC

Board/Management Information Dec 24, 2018

7900_rns_2018-12-24_240d9aca-129e-41d0-a015-cfdeadece13e.html

Board/Management Information

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RNS Number : 3597L

Savannah Resources PLC

24 December 2018

24 December 2018

Savannah Resources Plc

Change of Nominated Adviser

Savannah Resources plc (AIM: SAV, FWB: SAV and SWB: SAV) ('Savannah' or the 'Company'), the AIM quoted resource development company, advises that it has appointed SP Angel Corporate Finance LLP ('SP Angel') as its Nominated Adviser with immediate effect (the 'Appointment'). This Appointment comes as a result of the proposed merger between SP Angel and Savannah's previous Nominated Adviser, Northland Capital Partners Ltd, and is in line with the Company's announcement on the matter on 5 November 2018.  To view the press release with illustrations please follow this link: http://www.rns-pdf.londonstockexchange.com/rns/3597L_1-2018-12-23.pdf

Regulatory Information

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014. At the time of the appointment to the Board of Maqbool Sultan, Imad Sultan, and Murtadha Sultan as notified on 11 July 2016, Maqbool Sultan was also a director of Gulf Seafood LLC, Imad Sultan was also a director of Abna Sultan Trading & Co and Kelso Place Management Limited, and Murtadha Sultan had ceased to be a director of Atyab Investment LLC in the preceding five years.

**ENDS**

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

David Archer Savannah Resources plc Tel: +44 20 7117 2489
Lindsay Mair (Nominated Adviser) SP Angel Corporate Finance LLP Tel: +44 20 3470 0470
Christopher Raggett / Camille Gochez (Broker) finnCap Ltd Tel: +44 20 7220 0500
Grant Barker (Equity Adviser) Whitman Howard Tel: +44 20 7659 1225
Lottie Wadham/ Gaby Jenner (Financial PR) St Brides Partners Ltd Tel: +44 20 7236 1177

About Savannah

Savannah is a diversified resources group (AIM: SAV) with a portfolio of energy metals projects - lithium in Portugal and copper in Oman - together with the world-class Mutamba Heavy Mineral Sands Project in Mozambique, which is being developed in a consortium with the global major Rio Tinto. The Board is committed to serving the interests of its shareholders and to delivering outcomes that will improve the lives of the communities we work with and our staff.

The Company is listed and regulated on AIM and the Company's ordinary shares are also available on the Quotation Board of the Frankfurt Stock Exchange (FWB) under the symbol FWB: SAV, and the Börse Stuttgart (SWB) under the ticker "SAV".

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

APPFESFUDFASELE

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