GCM RESOURCES PLC

Board/Management Information • Oct 2, 2013

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RNS Number : 5928P

GCM Resources PLC

02 October 2013

2nd October 2013

GCM Resources plc

("GCM" or the "Company")

(AIM:GCM) 

Change to the Board of Directors

GCM Resources plc (AIM:GCM), a resource exploration and development company, is pleased to announce that Dato' MD Wira Dani Bin Abdul Daim has been appointed to the Board of Directors as a Non-Executive Director with immediate effect.

GCM also announces that Neil Herbert has notified the Company of his decision to resign from the Board as Non-Executive Director with effect from today to pursue other business interests.

Michael Tang, Executive Chairman, commented: "I am particularly pleased to welcome Dato' MD Wira Dani Bin Abdul Daim to the Board of GCM. He brings a wealth of knowledge and business experience in a number of industries. I would like to thank Neil Herbert for his services to the Company and wish him well for the future."

Disclosures under Schedule 2(g) of AIM Rules for Dato' MD Wira Dani Bin Abdul Daim are as follows:

Full name and age: Dato' MD Wira Dani Bin Abdul Daim, age 34

Current Directorships	Past Directorships within the last five years
Alpine Factor (M) Sdn Bhd Astute Capital Ltd Central Base (M) Sdn Bhd Dani Sdn Bhd Daya Evolusi Sdn Bhd Daza Holdings Sdn Bhd Ibu Kota Developments Sdn Bhd ISR Capital Ltd (formerly known as Asiasons WFG Financial Ltd) KL Dragons Sdn Bhd  Liongold Corp Ltd Magical Court Sdn Bhd Magical Zone Sdn Bhd Maya Seni Holdings Sdn Bhd Menara Ampang Sdn Bhd Pentas Ekuiti Sdn Bhd Venaton Holdings Ltd Wiradani Bina (M) Sdn Bhd Wiradani Development Sdn Bhd Wiradani Sdn Bhd	Magnus Energy Group Ltd Skyline Agents Ltd

There are no further disclosures to be made pursuant to Schedule 2 paragraph (g) of the AIM Rules in respect of Dato' MD Wira Dani Bin Abdul Daim.

For further information:

GCM Resources plc James Hobson CFO & Company Secretary  +44 (0) 20 7290 1630	Pelham Bell Pottinger Lorna Spears / Joanna Boon +44 (0) 20 7861 3232
ZAI Corporate Finance Ltd Nominated Adviser and Broker Tom Price +44 (0) 20 7060 2220

GCM Resources plc
Tel: +44 (0) 20 7290 1630
info@gcmplc.com; www.gcmplc.com

This information is provided by RNS

The company news service from the London Stock Exchange

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