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METALS EXPLORATION PLC Board/Management Information 2019

Feb 28, 2019

7783_rns_2019-02-28_c8700886-69f5-47b9-b523-61d5755c7357.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 3304R

Metals Exploration PLC

28 February 2019

28 February 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 announces the appointment of its interim CFO.

Interim CFO Appointed

Michael Langoulant has joined the Company as Interim Chief Financial Officer ("CFO") effective immediately.

Michael is a Chartered Accountant with over 30 years' corporate experience having a strong background in international business and financial management. He has acted as a director and CFO for a range of companies listed on AIM and ASX.

Michael joined in early February and has carried out a full handover with outgoing CFO, Andrew Rodgers who steps down today. Mike is expected to remain as interim CFO on a full-time basis until at least August 2019 or until a permanent CFO is appointed.

Darren Bowden, CEO, commented "Mike is a highly experienced CFO with significant experience in the mining sector. On behalf of the Board, I would like to thank Andrew for his valuable contributions to the Company."

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

Darren Bowden (Chief Executive Office) +57 310 230 1620
Michael Langoulant (Interim Chief Financial Officer) +44 789 924 9990
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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