METALS EXPLORATION PLC — Board/Management Information 2018

Dec 6, 2018

National Storage Mechanism | Additional information

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RNS Number : 6993J

Metals Exploration PLC

06 December 2018

6 Dec 2018

METALS EXPLORATION PLC

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

Directorship Change

The Company announces that Mr Ian Holzberger has communicated to the Company his intention to stand down as Executive Chairman but will remain involved in the Runruno project as Non-Executive Chairman. The Company has commenced a search for a Chief Executive Officer and is in advanced discussions with a potential candidate.

The Company will inform the market when an appointment is made.

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) 7904 200857
	Andrew Rodgers (Chief Financial Officer)	+61 412 429 856
	Nominated Adviser and Broker:               CANACCORD GENUITY LIMITED
	Martin Davison, James Asensio	+44 (0) 207 523 4689
	Public Relations:                                          TAVISTOCK
	Barnaby Hayward, Jos Simson	+44 (0) 207 920 3150

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