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Directorate Appointments

31 Aug 2006 10:20

Alba Mineral Resources PLC31 August 2006 Alba Mineral Resources plc ("Alba" or the "Company") Directorate Appointments Alba Mineral Resources plc announces the appointments of Michael Nott asExecutive Group Managing Director and Dr. C. Jay Hodgson as a Non-ExecutiveDirector to the Board with effect from 1 September 2006. Michael Charles Nott, age 57, brings 36 years of experience in mineralexploration and mining to the Managing Director's role. Mr. Nott began hiscareer as an exploration and mining geologist, moving into the management ofaggregate quarrying operations and then to senior roles in the aggregate andindustrial mineral sector. Mr. Nott is currently CEO of Magyar Mining Plc andprevious positions have included periods with ARC Southern Ltd, Hills AggregatesLtd, as Director and General Manager, and Roan Consolidated Mines Ltd, asExploration and Senior Mining Geologist. Dr. Charles Jay Hodgson, age 70, is a research and exploration geologist withover 40 years experience in base metal and precious metals exploration. Between1996 and 2006, Dr. Hodgson was Chief Geologist at Barrick Gold Corporation wherehe was involved in the design and execution of Barrick's worldwide explorationprogrammes and maintaining Barrick's technical edge in the gold explorationbusiness. He is a graduate of McGill University, Canada, and gained a PhD fromthe University of California at Berkeley. Dr. Hodgson was Professor of EconomicGeology at Queen's University, Canada, from 1973 to 1996. With the appointment of Mr. Nott as Managing Director, Mr. Wilson Robb,currently acting Managing Director, will revert to his position of GroupExploration Director. Save as disclosed below, there are no further details required to be disclosedpursuant to schedule 2 (g) of the AIM rules. Michael Charles Nott Current directorships Past directorships Magyar Mining Plc Star Employment Agency Ltd Red Rock Plc Kennet Valley Arts Trust Charles Jay Hodgson Current directorships Murgor Resources Inc. Canadian Shield Resources Inc. Commenting on the appointments, Alba's Chairman Lance O'Neill said: "I believethe appointments of both Mike Nott and Dr. Hodgson to the Board of Alba bringimportant additions to the Group's management and advisory structures that willbe shown to benefit our Company. Mike Nott has a strong track record of teambuilding and driving business growth and we look forward to utilising his skillsin raising our industry profile, expanding our exploration portfolio andcreating new business opportunities. Dr. Hodgson is a well respected figurewithin industry and academic circles and we are very pleased to have a scientistof such calibre and global experience available to advise the Board on technicaland exploration matters." ENDS Enquiries: Alba Mineral Resources Plc Lance O'Neill, Chairman +44 (0)20 7499 8334 Alba Mineral Resources Plc Wilson Robb +353 (0)46 905 9959 Parkgreen Communications Justine Howarth/Victoria Thomas +44 (0)20 7493 3713 City Financial Associates Liam Murray +44 (0)20 7090 7800 Notes to Editors Alba Mineral Resources PLC is a junior explorer with a diversified commodityportfolio, primarily nickel, gold, copper, cobalt and platinum group metals,focussed on the Appalachian-Caledonide trend, a zone extending from the easternseaboard of North America to Scandinavia. Alba currently has interests in anumber of well-researched properties in Scotland and Ireland owned in its ownright or in conjunction with other parties. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
5th Jul 20167:00 amRNSLicence Conversions Granted for Horse Hill Project
16th Jun 201612:50 pmRNSDirector Shareholding
27th May 201610:30 amRNSResult of AGM
26th May 201610:59 amRNSAmitsoq Project Update
29th Apr 20163:30 pmRNSPublication of Annual Report and Notice of AGM
25th Apr 20167:00 amRNSFinal Results
14th Apr 201611:58 amRNSAmitsoq Project Update
21st Mar 20163:23 pmRNSHolding(s) in Company
21st Mar 20168:00 amRNSHorse Hill Update
16th Mar 20167:00 amRNSBoard and Officer Changes, Change of Reg Office
9th Mar 20167:00 amRNSFurther Update on Horse Hill-1 Flow Test
2nd Mar 20167:00 amRNSFurther Update on Horse Hill-1 Flow Test
1st Mar 20167:00 amRNSFurther Update on Horse Hill-1 Flow Test
26th Feb 20163:18 pmRNSPlacing to raise £525,000
17th Feb 20167:00 amRNSHorse Hill-1, Further Update on Flow Test
16th Feb 20167:00 amRNSHorse Hill-1 Oil Discovery, Update on Flow Test
8th Feb 20167:00 amRNSHorse Hill Flow Test Operations Commence
4th Feb 20167:00 amRNSAmitsoq Project Update
4th Jan 20167:00 amRNSHorse Hill-1 Final Flow Test Consent
16th Dec 201510:02 amRNSResult of GM
30th Nov 20153:06 pmRNSAmitsoq Project Update
30th Nov 201511:15 amRNSHorse Hill-1 Flow Test Consent
30th Nov 20157:00 amRNSPublication of Circular and Notice of GM
9th Nov 20154:58 pmRNSHolding(s) in Company
9th Nov 20154:54 pmRNSHolding(s) in Company
29th Oct 20157:00 amRNSPlacing to raise £160,000
23rd Oct 20153:42 pmRNSCompletion of Acquisition of Horse Hill Interest
19th Oct 201512:18 pmRNSPlacing to raise £385,000
16th Oct 201511:17 amRNSAcquisition of Horse Hill interest - update
6th Oct 20157:53 amRNSOption secured over graphite project in Greenland
25th Sep 20157:00 amRNSConditional Horse Hill Acquisition and Options
26th Aug 20157:05 amRNSSchlumberger Independent Assessment of Horse Hill
21st Aug 20157:00 amRNSHalf Yearly Report
18th Jun 20157:00 amRNSIndependent Assessment of the Horse Hill Licences
12th Jun 20157:00 amRNSPlacing to raise £355,000
8th Jun 20157:00 amRNSDirectorate Change
5th Jun 20157:30 amRNSRestoration - Alba Mineral Resources Plc
5th Jun 20157:00 amRNSIndependent Assessment of Horse Hill-1 Well
4th Jun 20157:30 amRNSSuspension - Alba Mineral Resources Plc
4th Jun 20157:30 amRNSAnnouncement regarding temporary suspension
28th May 201511:18 amRNSResult of AGM
13th May 20152:00 pmRNSHorse Hill Licence Extensions, UK Weald Basin
11th May 20157:00 amRNSUpdate - Horse Hill, UK Weald Basin
5th May 20154:26 pmRNSPublication of Annual Report & Notice of AGM
1st May 20154:16 pmRNSIssue of Equity
30th Apr 20154:38 pmRNSFinal Results
28th Apr 20157:00 amRNSUpdate - Horse Hill, UK Weald Basin
15th Apr 20157:00 amRNSClarification re: 9 April Announcement
10th Apr 201510:01 amRNSHolding(s) in Company
9th Apr 20157:00 amRNSSignificant upgrade on Horse Hill discovery

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