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13 Sep 2006 11:26
Herencia Resources PLC13 September 2006 Herencia Resources plc ("Herencia" or the "Company") Resignation of Director Herencia advises that on 12 September 2006 Ross Warner tendered his resignationas a director of the Company due to the demand of his other commitments. Hisresignation will take effect from 13 September 2006. The board wishes to thank Ross for his valuable contribution in transforming theCompany from a AIM listed investment company into an exploration companyfocussed on South America. Further background details on the Company can be found atwww.herenciaresources.com **ENDS** Contacts: Michael Bohm Herencia Resourcs Plc +61 89221 7466 David youngman WH Ireland Limited +44161 8322174 This information is provided by RNS The company news service from the London Stock Exchange
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Directorate Change
| Date | Source | Headline | |
|---|---|---|---|
| 30th Jan 2006 | 1:16 pm | RNS | Drilling Report |
| 21st Nov 2005 | 3:47 pm | RNS | Chile Silver Project Update |
| 21st Nov 2005 | 12:22 pm | RNS | Result of EGM |
| 24th Oct 2005 | 8:00 am | RNS | Sch 1 - Herencia Resources |
| 24th Oct 2005 | 7:00 am | RNS | Restoration-Herencia Resource |
| 24th Oct 2005 | 7:00 am | RNS | Acquisition |
| 28th Jul 2005 | 3:45 pm | RNS | Suspension - Herencia Res |
| 28th Jul 2005 | 3:45 pm | RNS | Acquisition |
| 3rd May 2005 | 11:26 am | RNS | Trading Statement |
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