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13.15 0.00 (0.00%)

Bid:

13.00

Ask:

13.30

Spread: 0.30 (2.308%)

Market Cap: £393.37m

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Directorate Change

24 Jan 2019 12:09

RNS Number : 0351O

Metals Exploration PLC

24 January 2019

24 Jan 2019

METALS EXPLORATION PLC

Metals Exploration plc (AIM: MTL) ("Metals Exploration" or the "Company"), the natural resources exploration and development company with assets in the Pacific Rim region.

Directorship Change

The Company announces that Mr Ian Holzberger has today resigned as Non-executive Chairman with immediate effect.

Mr Andrew Rodgers has also resigned as Chief Financial Officer effective 28 February 2019.

For further information please visit or contact www.metalsexploration.com


	Liam A. Ruddy (Company Secretary)	+63 (0) 918 979 2931
		+44 (0) 7904 200857


	Nominated Adviser and Broker: CANACCORD GENUITY LIMITED
	Martin Davison, James Asensio	+44 (0) 207 523 4689



	Public Relations: TAVISTOCK
	Barnaby Hayward, Jos Simson	+44 (0) 207 920 3150

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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Date		Source	Headline
10th Mar 2006	7:00 am	RNS	Exercise of Warrants
9th Mar 2006	8:35 am	RNS	Holding in Company
8th Mar 2006	1:43 pm	RNS	Warrants/Holding in Company
7th Mar 2006	9:24 am	RNS	Issue of Equity
7th Mar 2006	7:00 am	RNS	Drill Results/Permit Lodged
27th Feb 2006	2:41 pm	RNS	Exercise of Warrants
21st Feb 2006	4:38 pm	RNS	Issue of Shares
10th Feb 2006	10:54 am	RNS	Holding in Company
7th Feb 2006	2:08 pm	RNS	Exercise of Warrants
30th Jan 2006	10:52 am	RNS	Exercise of Warrants
25th Jan 2006	9:24 am	RNS	MasapelidJointVenture-Amend
25th Jan 2006	7:00 am	RNS	Masapelid Joint Venture
24th Jan 2006	9:59 am	RNS	Holding(s) in Company
16th Jan 2006	9:23 am	RNS	Runruno Drilling Results
23rd Dec 2005	11:37 am	RNS	Warrants Exercise
21st Dec 2005	7:00 am	RNS	Warrants Exercise
16th Dec 2005	7:01 am	RNS	Runruno Update
13th Dec 2005	3:43 pm	RNS	Holding(s) in Company
6th Dec 2005	1:24 pm	RNS	Warrants Exercise
23rd Nov 2005	7:00 am	RNS	Runruno Update
14th Nov 2005	10:49 am	RNS	Warrants Exercise
10th Nov 2005	2:53 pm	RNS	Movement in Share Price
8th Nov 2005	7:01 am	RNS	Grant of Warrants
1st Nov 2005	7:48 am	RNS	Director Shareholding
7th Oct 2005	4:01 pm	RNS	Result of AGM
7th Oct 2005	2:39 pm	RNS	Holding(s) in Company
6th Oct 2005	7:00 am	RNS	Change of Accounting Ref Date
29th Sep 2005	7:00 am	RNS	Runruno Update
19th Sep 2005	1:18 pm	RNS	Holding in Company
14th Sep 2005	1:38 pm	RNS	Issue of Equity
6th Sep 2005	10:39 am	RNS	Notice of AGM
1st Sep 2005	4:33 pm	RNS	Change of Adviser
16th Aug 2005	5:51 pm	RNS	Issue of Shares
16th Aug 2005	12:39 pm	RNS	Issue of Shares
10th Aug 2005	7:00 am	RNS	Issue of Shares and Warrants
30th Jun 2005	5:42 pm	RNS	Interim Results
28th Jun 2005	7:01 am	RNS	Puray Project purchase option
13th Jun 2005	7:01 am	RNS	Results of Runruno sampling
27th May 2005	12:18 pm	RNS	Sampling Results
9th May 2005	3:36 pm	RNS	Drilling Report
11th Apr 2005	10:59 am	RNS	Masapelid Project Update
17th Mar 2005	4:23 pm	RNS	Issue of Equity
2nd Mar 2005	10:52 am	RNS	Initial Sampling Results
18th Feb 2005	8:00 am	RNS	Acquisition of Mining Project
17th Feb 2005	11:15 am	RNS	Issue of Equity
2nd Feb 2005	11:16 am	RNS	Gold Project

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