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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
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3rd Nov 20107:00 amRNSNominated adviser and broker change of name
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22nd Dec 20097:00 amRNSChange of Adviser and Trading & Financing Update
28th Aug 20097:00 amRNSHalf Yearly Report
28th Aug 20097:00 amRNSTotal Voting Rights And Capital
3rd Aug 20097:30 amRNSIssue of Equity and Directors Dealing
29th Jun 20099:47 amRNSResult of AGM
28th May 20097:00 amRNSFinal Results
7th Jan 200911:44 amRNSResult of EGM
12th Dec 200812:41 pmRNSPosting of Circular
26th Aug 20087:00 amRNSInterim Results
1st Aug 200812:46 pmRNSIssue of Equity
1st Aug 200812:45 pmRNSResult of AGM
7th Jul 20087:00 amRNSAward Of Exploration Permits
28th May 200811:08 amRNSFinal Results
14th Apr 20087:00 amRNSChange of Adviser
7th Apr 20085:01 pmRNSAdviser Change of Name
28th Feb 20087:01 amRNSFieldwork Recommences
15th Feb 200812:25 pmRNSHolding(s) in Company
13th Dec 20072:17 pmRNSTrading Statement
30th Nov 20074:48 pmRNSTotal Voting Rights
23rd Nov 20072:48 pmRNSHolding(s) in Company
22nd Nov 200712:30 pmRNSIssue of Equity
9th Nov 20073:29 pmRNSIssue of Equity
9th Nov 20073:20 pmRNSHolding(s) in Company
7th Nov 200711:04 amRNSIssue of Equity
11th Oct 200712:18 pmRNSTrading Statement
30th Aug 20074:35 pmRNSHalf Yearly Report
20th Aug 20075:55 pmRNSHolding(s) in Company
16th Aug 200710:06 amRNSAIM Rule 26 - Company Website
6th Aug 20075:01 pmRNSResult of AGM
16th May 20079:19 amRNSFinal Results
27th Apr 200711:07 amRNSTrading Statement
4th Apr 200711:20 amRNSDirectorate Change
27th Mar 20077:02 amRNSDirectorate Change

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