TIDMALBA

RNS Number : 4379P

Alba Mineral Resources PLC

08 June 2015

8 June 2015

Alba Mineral Resources plc

(the "Company")

Directorate Change

Alba Mineral Resources plc (AIM:ALBA) announces that Chade van Hatch has been appointed to the board as Chief Financial Officer and Company Secretary with immediate effect.

Ms. van Hatch has a Bachelor of Commerce from University of Western Australia and is a member of the Australian Institute of Chartered Accountants (ICAA). She commenced her career at Ernst & Young and has worked as Group Financial Controller to a number of ASX-quoted companies, including Cape Lambert Resources Limited (ASX: CFE), where she worked from 2009 until earlier this year.

Nigel Duxbury, the outgoing Chief Financial Officer and Company Secretary, has agreed to remain as a consultant to the Company for the transition.

George Frangeskides, Chairman, commented: "We are delighted to welcome Chade to the Alba Board. At the same time, we would like to take the opportunity to thank Nigel for all the support and wise counsel he has given to the Board over the years."

Further information pursuant to schedule 2(g) of the AIM Rules is set out below.

Miss Chade West van Hatch, age 28.

 
 Current directorships         Directorships and partnerships 
  and partnerships as           for the five year period 
  at the date of appointment    prior to appointment 
  as a director to the          as a director to the 
  Company                       Company 
 Van West Consulting           None 
  Limited

Enquiries:

 
 Alba Mineral Resources 
  plc 
  Michael Nott, CEO                 +44 20 7907 9328 
 Cairn Financial Advisers 
  LLP 
  Avi Robinson / James Caithie      +44 20 7148 7900 
 Dowgate Capital Stockbrokers 
  Limited 
  Jason Robertson / Neil 
  Badger                            +44 1293 517744

This information is provided by RNS

The company news service from the London Stock Exchange

END

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