Marula Mining PLC — Board/Management Information 2021

Oct 11, 2021

National Storage Mechanism | Additional information

RNS Number : 7112O

All Star Minerals PLC

11 October 2021

11 October 2021

All Star Minerals Plc

("All Star" or the "Company")

Non-Executive Chairman Retirement

All Star (AQSE:ASMO) announces the retirement of Mr Graham Mascall from the Board with immediate effect.

The decision has been made for personal reasons, and a desire on the part of Mr Mascall to focus his attentions on family matters.

Interim CEO, Ian Harebottle, said:

"It is with regret that we announce the retirement of Graham from the Board, but his reasons and motivations are appreciated and fully understood. Graham's considerable experience, input and dedication to the Company and all of its shareholders during his tenure, will be sorely missed. We will be initiating a search for All Star Minerals new chairman, in due course."

The Directors of All Star are responsible for the content of this announcement.

This announcement contains inside information for the purposes of UK Market Abuse Regulation, and has been arranged for release by Ian Harebottle, Interim Chief Executive Officer of the Company.

Enquiries:

All Star Minerals Plc

Ian Harebottle

Interim CEO

Contact via Blytheweigh Financial PR and IR (details below)

AQSE Corporate Adviser:

Cairn Financial Advisers LLP

Liam Murray

020 7213 0880

Broker

SP Angel Corporate Finance LLP

Ewan Leggat / Charlie Bouverat

020 3470 0470

Blytheweigh Financial PR and IR

Tim Blythe and Megan Ray

020 7138 3204

Caution regarding forward looking statements

Certain statements in this announcement, are, or may be deemed to be, forward looking statements. Forward looking statements are identified by their use of terms and phrases such as ''believe'', ''could'', "should" ''envisage'', ''estimate'', ''intend'', ''may'', ''plan'', ''potentially'', "expect", ''will'' or the negative of those, variations or comparable expressions, including references to assumptions. These forward-looking statements are not based on historical facts but rather on the Directors' current expectations and assumptions regarding the Company's future growth, results of operations, performance, future capital and other expenditures (including the amount, nature and sources of funding thereof), competitive advantages, business prospects and opportunities. Such forward looking statements reflect the Directors' current beliefs and assumptions and are based on information currently available to the Directors.

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NEXMBBFTMTMBBJB