Shearwater Regulatory News (SWG)

AURUM MINING PLC

 (AIM: AUR)

20 March 2015

Directorate Change

Aurum plc ("Aurum plc" or the "Company"), the Spanish focused gold and tungsten explorer, announces that Chris Eadie has resigned from the Board with immediate effect.

Chris will remain as a consultant to the Company.

Sean Finlay, Chairman stated: "My fellow directors and I thank Chris for his significant contribution to the Company over many years. We are delighted that he will have a continued role to play in the Company's future. The Board continues to consider its options for the future and we look forward to updating the market on developments in due course."

Notes to Editors:

Aurum Mining is an AIM listed exploration and development company focused on its highly prospective portfolio of gold and tungsten assets in North West Spain.

Gold

Through its joint venture agreement with Ormonde Mining plc (AIM: ORM), Aurum currently has a 60% interest in the Pino de Oro project in Zamora Province and a 54% interest in the Peralonso and Cabeza projects in Salamanca Province.

Tungsten

Aurum's 20% owned Morille Tungsten project is located approximately 15km south west of Salamanca in North West Spain and covers an area of 5,796 hectares. The permit area is a 'brownfield' site with historical data indicating production from the site of high quality tungsten concentrates.