STRATEGIC MINERALS PLC

Board/Management Information • Mar 24, 2025

National Storage Mechanism | Additional information

RNS Number : 8319B

Strategic Minerals PLC

24 March 2025

24 March 2025

Strategic Minerals plc

("Strategic Minerals" or the "Company")

Directorate Change

Strategic Minerals plc (AIM: SML; USOTC: SMCDY), announces the retirement of Executive Director, Peter Wale, with effect from today's date. Mr Wale is also stepping down from the Board of the Company in order to focus on his other business interests.

"On behalf of the Board of Directors, I want to thank Peter for his long standing service" said Charles Manners, Chairman of the Company.

Strategic Minerals plc

+44 (0) 207 389 7067

Mark Burnett

Executive Director

Website:

www.strategicminerals.net

Email:

[email protected]

Follow Strategic Minerals on:

Vox Markets:

https://www.voxmarkets.co.uk/company/SML/

X/Twitter:

@SML_Minerals

LinkedIn:

https://www.linkedin.com/company/strategic-minerals-plc

SP Angel Corporate Finance LLP

+44 (0) 20 3470 0470

Nominated Adviser and Broker

Matthew Johnson

Ewan Leggat

Charlie Bouverat

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