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Last checked at 
2 Aug 2013 10:07
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02 August 2013
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METALS EXPLORATION PLC
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Metals Exploration plc (AIM: MTL) ("Metals Exploration" or the "Company"), the natural resources exploration and development company with assets in the Pacific Rim region.
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BOARD CHANGES
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The Company announces that Mr Edward Parsons has resigned as a non-executive director of the Company and Mr Julian Wilson has been appointed a non-executive director, effective as of 1 August 2013. Mr Wilson was nominated as a director by Solomon Capital Limited in accordance with the Subscription and Shareholders' Agreement which completed on 5 April 2011.
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Mr Julian Graham Wilson, aged 38, is also a director of Evida Consulting Ltd.
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Mr Wilson confirms he holds no shares in the Company and there is no further information to be disclosed in accordance with Rule 17 and Schedule 2 paragraph (g) of the AIM Rules for Companies.
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For further information please visit: www.metalsexploration.com or contact:
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Metals Exploration PLC info@metalsexploration.com
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Ian R. Holzberger +63 (0) 9189 795 992
(Chairman) +61 (0) 418 886 165
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Liam A. Ruddy +44 (0) 207 869 5109
(Company Secretary) +44 (0) 7911 719960
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Nominated Adviser
Westhouse Securities Ltd +44 (0) 207 601 6100
Martin Davison
Paul Gillam
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Public Relations
Tavistock Communications
Edward Portman +44 (0) 207 920 3168
Jos Simson +44 (0) 207 920 3157
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Broker
SP Angel Corporate Finance LLP +44 (0) 203 463 2260
Ewan Leggat
Katy Birkin
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