METALS EXPLORATION PLC — Board/Management Information 2017

Apr 10, 2017

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RNS Number : 0365C

Metals Exploration PLC

10 April 2017

10 April 2017

METALS EXPLORATION PLC

(the "Company")

Metals Exploration plc (AIM: MTL) ("Metals Exploration" or the "Company"), the natural resources exploration and development company with assets in the Pacific Rim region.

Director Resignation

Metals Exploration announces the resignation of Mr Jeremy Ayre as of  Friday 7 April 2017 from his position as a non-executive director of Metals Exploration plc, due to a need to devote more time developing another business interest.

Jeremy has been a valued member of the board since his appointment on 7 March 2014 and the board would like to express its appreciation to him for his contribution over the last 3 years, and wishes him all the very best in his new venture. Jeremy remains a supportive shareholder of the Company.

For further information please visit or contact www.metalsexploration.com

	Ian R. Holzberger (Executive Chairman)	+63 (0) 9189 795 992
		+61 (0) 418 886 165
	Liam A. Ruddy (Company Secretary)	+63 (0) 918 979 2931
		+44 (0) 7911 719 960
	Nominated Adviser and Broker:                   CANACCORD GENUITY LIMITED
	Martin Davison, Joseph Dorey	+44 (0) 207 523 4689
	Public Relations:                                          TAVISTOCK
	Barnaby Hayward, Jos Simson	+44 (0) 207 920 3150

This information is provided by RNS

The company news service from the London Stock Exchange

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