13 Aug 2015 10:55
Herencia Resources plc
("Herencia" or "the Company")
Resignation of Director
The Company confirms today that Mr Sen Ming (Jimmy) Lim has resigned as a director of the Company, with immediate effect. Mr Lim, was the nominated board representative for Shining Capital Management Limited ("Shining").
Chairman of Herencia Resources, the Hon. John Moore, AO said, "I would like to acknowledge and thank Jimmy for his contribution since joining the Herencia Board and supporting the company over this transition stage of the Company".
For further information, please contact:
Graeme Sloan, Herencia Resources plc +61 8 9481 4204
Katy Mitchell, WH Ireland Limited (Nominated Adviser) +44 161 832 2174
John van Eeghen, RFC Ambrian Limited (Broker) +44 203 440 6816
Further background details on the Company can be found at www.herenciaresources.com