Beowulf Mining PLC — Board/Management Information 2014

Dec 1, 2014

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RNS Number : 4034Y

Beowulf Mining PLC

01 December 2014

1 December 2014

Beowulf Mining Plc

("Beowulf" or the "Company")

Board Change

Beowulf (AIM: BEM; Aktietorget: BEO), the mineral exploration and development company focused on the Kallak iron ore project in northern Sweden and Swedish exploration portfolio, announces today that Executive Chairman, Clive Sinclair-Poulton is stepping down from the Board with immediate effect.

Kurt Budge, Chief Executive Officer, said, "We thank Clive for his long-standing commitment to the Company, bringing it to its current stage of development, and for laying the foundations for growth. We have already started the search for a new Chairman to join the team and look forward to updating shareholders in the near future. In the interim period, Bevan Metcalf has accepted the Board's invitation to step-up to Senior Non-Executive Director."

Enquiries:

Beowulf Mining Plc
Kurt Budge, Chief Executive Officer	Tel: +44 (0)7984 402 794
Cantor Fitzgerald Europe
Stewart Dickson / Jeremy Stephenson / Carrie Lun	Tel: +44 (0)20 7894 7000
Blytheweigh
Tim Blythe / Halimah Hussain / Eleanor Parry	Tel: +44 (0)20 7138 3204
http.//www.beowulfmining.net

This information is provided by RNS

The company news service from the London Stock Exchange

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