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CAPITAL METALS PLC

Board/Management Information Aug 20, 2025

7546_rns_2025-08-20_602e05e3-7e3b-4381-bfad-c7e0eed51a0b.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 9827V

Capital Metals PLC

20 August 2025

20 August 2025

Capital Metals PLC

("Capital Metals" or the "Company")

Change of Registered Office

&

Appointment of Chief Financial Officer and Company Secretary

Capital Metals (AIM: CMET), a mineral sands company approaching mine development stage at the high-grade Taprobane Minerals Project in Sri Lanka (the "Project"), announces with immediate effect that its registered office has changed to c/o Orana Corporate LLP, 25 Eccleston Place, London, England, SW1W 9NF.

Capital Metals is pleased to announce the appointment of Anthony Eastman as Chief Financial Officer (non-Board), concurrent with a change in the Company Secretary to Orana Corporate LLP ("Orana").

Mr Eastman is a member of the CAANZ and ICAEW and a partner at Orana. He has considerable experience in financial management and corporate advisory services, primarily in the natural resources sector, along with extensive experience in the public company environment, having been a director and company secretary of a number of listed junior mining and oil & gas focused companies. Mr Eastman has previously worked with Ernst & Young and CalEnergy Gas Ltd, a subsidiary of the Berkshire Hathaway Group of Companies, in both Australia and the United Kingdom. 

For further information,  please visit  www.capitalmetals.com  or contact:

Capital Metals plc

Greg Martyr (Executive Chairman)
Via Vigo Consulting
Vigo Consulting (Investor Relations)

Ben Simons / Peter Jacob
+44 (0)20 7390 0234

[email protected]
Strand Hanson Limited (Nominated Adviser)

Ritchie Balmer / Christopher Raggett / David Asquith
+44 (0) 20 7409 3494
Hannam & Partners (Broker & Financial Adviser)

Andrew Chubb / Leif Powis
+44 (0)20 7907 8500

About Capital Metals

Capital Metals is a UK company listed on the London Stock Exchange (AIM: CMET). We are developing the Taprobane Minerals Project in Sri Lanka, approximately 220km east of Colombo, containing industrial minerals including ilmenite, rutile, zircon, and garnet. The Project is one of the highest-grade mineral sands projects globally, with potential for further grade and resource expansion. In 2022, a third-party Preliminary Economic Assessment provided a Project NPV of US$155-235m based on existing resources, with further identified optimisation potential. We are committed to applying modern mining practices and bringing significant positive benefits to Sri Lanka and the local community. We expect over 300 direct new jobs to be created and over US$150m in direct government royalties and taxes to be paid.

Visit our website:

www.capitalmetals.com

Follow us on social media:

X:  @MetalsCapital

LinkedIn:  @Capital Metals plc

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