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Board Change

5 Jan 2009 14:50

RNS Number : 1105L

Ovoca Gold PLC

05 January 2009

Ovoca Gold plc

("Ovoca" or the "Company")

Board Change

The board of Ovoca Gold plc (AIM: OVG; IEX: OVX), announces that following the change of strategic direction of the Company in moving from near production to an exploration based organisation, Rowan Maule has resigned as Chief Operating Officer, with immediate effect. Mr Maule will remain as a Non Executive Director.

Leonid Skoptsov, Chief Executive Officer of Ovoca commented: "On behalf of the board I would like to take this opportunity to thank Rowan for his significant contribution as Chief Operating Officer. We thank him for his expertise and commitment and wish him success for the future".

Ends

For further information please contact:

Leonid Skoptsov - Ovoca Gold plc

Tel: +7 (0) 495 648 2646

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCBSGDBCSGGGCU

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