VAST RESOURCES PLC

Board/Management Information • May 8, 2017

National Storage Mechanism | Additional information

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Vast Resources plc / Ticker: VAST / Index: AIM / Sector: Mining

8 May 2017

Vast Resources plc

("Vast" or "the Company")

Change of Company Secretary and Registered Office

VAST Resources plc, the AIM-listed mining company with operations in Romania and Zimbabwe, announces that Mr. Roy Tucker has retired from the position of Company Secretary with immediate effect and Ben Harber of Shakespeare Martineau LLP has been appointed in his place.  Mr. Harber is a partner at Shakespeare Martineau and has worked in the company secretarial arena for over 20 years.  He is a qualified Company Secretary and has extensive knowledge and experience dealing with both private and publicly quoted companies with specialist focus on AIM listed companies.

As a consequence of Mr. Tucker's retirement, the Company's registered office has been changed to 60 Gracechurch Street, London, EC3V 0HR.  Mr. Tucker remains Finance Director of the Company.

**ENDS**

For further information, visit www.vastresourcesplc.com or please contact:

Vast Resources plc Roy Pitchford (Chief Executive Officer)	www.vastresourcesplc.com +44 (0) 20 7236 1177
Beaumont Cornish - Financial & Nominated Adviser  Roland Cornish  James Biddle	www.beaumontcornish.com +44 (0) 020 7628 3396
Brandon Hill Capital Ltd - Joint Broker Jonathan Evans	www.brandonhillcapital.com +44 (0) 20 3463 5016
Peterhouse Corporate Finance Ltd - Joint Broker  Duncan Vasey	www.pcorpfin.com  +44 (0) 20 7469 0936
St Brides Partners Ltd Susie Geliher Charlotte Page	www.stbridespartners.co.uk  +44 (0) 20 7236 1177

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").

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*This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Vast Resources plc via Globenewswire*