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Appointment of Company Secretary

11 Sep 2013 11:15

RNS Number : 7350N

Alecto Minerals PLC

11 September 2013

Alecto Minerals plc / EPIC: ALO / Market: AIM / Sector: Exploration & Development

11 September 2013

Alecto Minerals plc ('Alecto' or 'the Company')

Appointment of Company Secretary

Alecto Minerals plc, an AIM listed African focussed gold and base metal exploration and development company, announces the appointment of Heytesbury Corporate LLP as its Company Secretary with immediate effect, replacing John Bottomley, who has stepped down from the position.

**ENDS**

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

Michael Johnson	Alecto Minerals plc	Tel: 020 3137 8862
Jonathan Evans	Fox-Davies Capital Ltd	Tel: 020 3463 5000
Jon Belliss	Xcap Securities plc	Tel: 020 7101 7070
Elisabeth Cowell	St Brides Media & Finance Ltd	Tel: 020 7236 1177

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCUARRROWAKAAR

Date		Source	Headline
30th Jun 2011	2:00 pm	RNS	Total Voting Rights
20th Jun 2011	11:01 am	RNS	Ghana Gold Licence - Extension of Deadline
8th Jun 2011	7:00 am	RNS	Issue of Equity
2nd Jun 2011	9:00 am	RNS	Ghana Gold Licence - Extension of Deadline
26th May 2011	7:00 am	RNS	Change of Website Address
25th May 2011	7:00 am	RNS	Change of Name
24th May 2011	2:35 pm	RNS	Alecto acquires Ethiopian gold project
23rd May 2011	1:15 pm	RNS	Result of AGM
16th May 2011	7:00 am	RNS	Gold & Base Metal Exploration Update - Mauritania
27th Apr 2011	10:30 am	RNS	Issue of Share Options
21st Apr 2011	11:10 am	RNS	Award of Ghana Gold Licence
21st Apr 2011	7:00 am	RNS	Exploration Update - Mauritania
19th Apr 2011	12:12 pm	RNS	Final Results and Notice of AGM
11th Mar 2011	10:00 am	RNS	Total Voting Rights
15th Feb 2011	10:00 am	RNS	Exploration Programme at Mauritanian Licences
20th Dec 2010	7:00 am	RNS	Placing
15th Dec 2010	9:00 am	RNS	Issue of Equity
29th Oct 2010	3:55 pm	RNS	Award of Mauritania uranium licences
22nd Oct 2010	12:10 pm	RNS	Award of share options
22nd Oct 2010	12:10 pm	RNS	Award of share options
22nd Oct 2010	12:00 pm	RNS	Award of base metal (copper/gold) licences
22nd Oct 2010	12:00 pm	RNS	Award of base metal (copper/gold) licences
18th Oct 2010	11:30 am	RNS	Article and Share Price Rise
22nd Sep 2010	11:06 am	RNS	Interim Results
16th Sep 2010	12:20 pm	RNS	Share Price Rise
21st Jul 2010	10:45 am	RNS	Update
30th Jun 2010	7:05 am	RNS	Investment in Charles Street Capital plc
1st Jun 2010	8:15 am	RNS	Total Voting Rights
6th May 2010	4:00 pm	RNS	Consolidation of shares
6th May 2010	12:45 pm	RNS	Result of AGM
4th May 2010	8:45 am	RNS	Total Voting Rights
29th Apr 2010	2:45 pm	RNS	Extension of exclusivity period
12th Apr 2010	3:36 pm	RNS	Final Results
8th Apr 2010	12:54 pm	RNS	Holding(s) in Company
30th Mar 2010	12:45 pm	RNS	Placing of shares
27th Jan 2010	4:00 pm	RNS	Agreement with BMC
30th Sep 2009	9:55 am	RNS	Total Voting Rights
30th Sep 2009	7:00 am	RNS	Half Yearly Report
28th Aug 2009	1:05 pm	RNS	Issue of Equity
19th Aug 2009	2:00 pm	RNS	Board Appointments and Revised Investing Policy
14th Aug 2009	7:00 am	RNS	Change of Name of Nominated Adviser and Broker
31st Jul 2009	3:36 pm	RNS	Result of AGM
3rd Jul 2009	9:02 am	RNS	Notice of AGM
30th Jun 2009	8:43 am	RNS	Accounts Posted
29th Jun 2009	3:26 pm	RNS	Final Results
6th Apr 2009	7:01 am	RNS	Change of Adviser
5th Feb 2009	3:51 pm	RNS	Share price movement
29th Jan 2009	11:09 am	RNS	Contract termination
29th Sep 2008	9:35 am	RNS	Interim Results
26th Aug 2008	12:57 pm	RNS	Holding(s) in Company

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