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METALS EXPLORATION PLC Board/Management Information 2019

Jan 24, 2019

7783_rns_2019-01-24_d0be0ae4-a7a5-488f-9c04-6ef89da9e062.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 0351O

Metals Exploration PLC

24 January 2019

24 Jan 2019

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 today resigned as Non-executive Chairman with immediate effect.

Mr Andrew Rodgers has also resigned as Chief Financial Officer effective 28 February 2019.

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

Liam A. Ruddy (Company Secretary) +63 (0) 918 979 2931
+44 (0) 7904 200857
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

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.

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