GALILEO RESOURCES PLC — Board/Management Information 2025

Apr 11, 2025

National Storage Mechanism | Additional information

RNS Number : 6723E

Galileo Resources PLC

11 April 2025

11 April 2025

RNS Number:

Galileo Resources Plc

("Galileo" or the "Company")

Board Appointment

The Board of Galileo Resources plc ("Galileo "or the "Company") is pleased to announce the appointment of Mr Alastair Ford as Non-Executive Director with immediate effect.

Alastair Ford has been involved in the mining sector for more than two decades. For many years he was the mining correspondent at The Investors' Chronicle, the UK's number one investment magazine. He also played a key role at Minesite.com, the mining investment portal that was prominent during the last mining boom and in the aftermath.

Alastair was subsequently Chief Investment Officer and Chief Executive of Mineral & Financial Investments, an Aim-traded mining and commodities investment vehicle, and is currently a non-executive director of Great Western Mining and Xtract Resources Plc.

Colin Bird Chairman & CEO said: "We are pleased to welcome Alastair to the board of Galileo Resources. Alastair brings a broad depth of knowledge and experience of our sector and his input will be very valuable as we continue our mission of building a strong copper exploration and development company. We all look forward to working with Alastair."

As required under Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies further disclosures on Mr. Ford are as follows.

Mr Alastair John Ford, aged 53, has held the following directorships and/or partnerships in the past five years:

Current directorships and/or partnerships	Past directorships and/or partnerships
Sofabar Consulting Limited Great Western Mining Corporation Plc	Mineral and Financial Investments Limited
Xtract Resources Plc Xtract International Limited
Xtract Energy Holdings Limited

Mr Ford holds no ordinary shares in the Company.  There is no further information on Mr Ford required to be disclosed under Schedule Two, paragraph (g) of the AIM Rules for Companies.

You can also follow Galileo on Twitter: @GalileoResource

For further information, please contact: Galileo Resources PLC

Colin Bird, Chairman	Tel +44 (0) 20 7581 4477
Beaumont Cornish Limited - Nomad Roland Cornish/James Biddle	Tel +44 (0) 20 7628 3396
Novum Securities Limited - Joint Broker Colin Rowbury /Jon Belliss	+44 (0) 20 7399 9400
Shard Capital Partners LLP - Joint Broker Damon Heath	Tel +44 (0) 20 7186 9952

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018 ("UK MAR").

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.

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