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METALS EXPLORATION PLC Board/Management Information 2024

Sep 3, 2024

7783_mang_2024-09-03_dc806d87-2b6d-427c-b604-793bcb840acf.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 7353C

Metals Exploration PLC

03 September 2024

3 September 2024

METALS EXPLORATION PLC

Directorate Change

Metals Exploration plc (AIM: MTL) ("Metals Exploration" or the "Company"), a gold producer in the Philippines, is pleased to announce that, further to its announcement of 2 September 2024, the relationship agreement between the Company and Runruno Holdings Limited ("RHL") dated 24 October 2020 has terminated in accordance with its provisions.

As a result, RHL's right to have an appointee on the Board has fallen away and as a result Guy Walker has resigned as a Director of the Board, effective immediately.

For further information, please contact or visit:

Metals Exploration PLC
Via Tavistock Communications Limited +44 (0) 207 920 3150
Nominated & Financial Adviser: STRAND HANSON LIMITED
James Spinney, James Dance, Rob Patrick +44 (0) 207 409 3494
Broker: HANNAM & PARTNERS
Matt Hasson, Franck Nganou +44 (0) 207 907 8500
Public Relations: TAVISTOCK COMMUNICATIONS LIMITED
Jos Simson, Nick Elwes +44 (0) 207 920 3150

Web:                www.metalsexploration.com

X:                     @MTLexploration

LinkedIn:           Metals Exploration

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