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SHEARWATER GROUP PLC Board/Management Information 2017

Apr 13, 2017

7913_rns_2017-04-13_f31d19be-2fe3-439b-8abf-58e5537b6435.html

Board/Management Information

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RNS Number : 4229C

Shearwater Group PLC

13 April 2017

13 April 2017

SHEARWATER GROUP PLC

(the "Company")

Directorate Change

Shearwater Group plc (AIM: SWG), announces that Sean Finlay has resigned from the Board with immediate effect.

David Williams, Chairman said: "My Board and I would like to place on record our appreciation for Sean's contribution over his 13 years with the Company.  He will be retained in an advisory capacity in relation to the future of the Company's legacy exploration assets."

Contacts:
Shearwater Group plc www.aurummining.net
David Williams

Michael Stevens
+44 (0) 797 014 8016

+44 (0) 780 171 2582
WH Ireland Limited Nominated Adviser & Broker
Mike Coe, Ed Allsopp +44 (0) 117 945 3470
Powerscourt [email protected]
Ben Griffiths, Andy Jones +44 (0)20 7250 1446

This information is provided by RNS

The company news service from the London Stock Exchange

END

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