SER.L Regulatory News (SER)

23 October 2015

Sefton Resources, Inc.

("Sefton" or the "Company")

Board Change

Director Appointment

The Company is pleased to announce the appointment of Clement Chambers to its board as a Chief Executive Office and Michael Hodges as Non Executive Director, with immediate effect.

Clem Chambers is the Co-founder of ADVFN plc, All IPO plc and On-line plc, Clem Chambers has been involved in the software industry for over 30 years as a pioneer of computer games, massively multiplayer games, multimedia and the internet. He is also director of On-line plc and All IPO plc. He has written investment columns for Wired Magazine, Forbes, The Business, The Scotsman and broadcasts on investment matters for SKY News, CNBC and the BBC. He has been a Non Executive Director of Avarae Global Coins PLC since November 2010.

The information required by Schedule 2 paragraph (g) in relation to the appointment of Clement Chambers is as follows:

Michael Hodges is a Co-founder of ADVFN plc, Michael Hodges has over 30 years experience in computer software development and publishing, while working with multi-user and Internet projects for many years. He Co-founded On-line plc, ADVFN plc and All IPO plc. He is currently Chairman of On-line plc, ADVFN plc and a director of All IPO plc.

Save as disclosed above, there are no further disclosures required to be made in respect of the appointment under Schedule 2(g) or Rule 17 of the AIM Rules for Companies.

The Directors of Sefton accept full responsibility for the content of this announcement

Visit www.seftonresources.com or contact:

Clem Chambers , Sefton Resources: clemc@advfn.com

Nick Bealer, Cornhill Capital Ltd (Broker): Tel: 020 7710 9612