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Director Changes

16 Mar 2015 07:00

RNS Number : 4656H

Aurasian Minerals PLC

16 March 2015

16th March 2015

AURASIAN MINERALS PLC

("AuM" or the "Company")

DIRECTOR CHANGES

Further to the announcement of March 5th 2015 the Company confirms that effective today it has appointed Mr Bruce Kay and Mr Tim Coughlin to the Board replacing Mr Tony Shearer and Mr Patrick Gorman.

For further information, please contact:

Aurasian Minerals Plc bruce.kay@aurasianminerals.com

Bruce Kay

finnCap Limited +44 (0) 20 7220 0500

Christopher Raggett / Scott Mathieson

Copies of this announcement are available to view on the Company's website at: www.aurasianminerals.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOASFEFSLFISEED

Date		Source	Headline
30th Sep 2010	11:45 am	RNS	Holding(s) in Company
30th Sep 2010	10:26 am	RNS	Statement to be made at today's AGM
29th Sep 2010	7:00 am	RNS	Update on Proposed Manus Island JV
24th Sep 2010	12:06 pm	RNS	Update re Morobe Gold JV
27th Aug 2010	7:00 am	RNS	Preliminary Results
20th Aug 2010	7:00 am	RNS	Directorate Change
30th Jul 2010	10:55 am	RNS	Update
2nd Jul 2010	4:33 pm	RNS	Financing Update
28th Jun 2010	12:00 pm	RNS	Update re Company and Appointments
3rd Jun 2010	12:56 pm	RNS	Review of assets and funding
1st Jun 2010	5:25 pm	RNS	Board Appointments
1st Jun 2010	11:31 am	RNS	Share Divestment
14th Jan 2010	4:14 pm	RNS	Holding(s) in Company
4th Jan 2010	11:44 am	RNS	Holding(s) in Company
31st Dec 2009	11:00 am	RNS	Interim Results
31st Dec 2009	10:28 am	RNS	Result of AGM
22nd Dec 2009	7:00 am	RNS	Holding(s) in Company
21st Dec 2009	11:58 am	RNS	Holding(s) in Company
9th Dec 2009	7:00 am	RNS	Restoration - Triple Plate Junction plc
8th Dec 2009	4:38 pm	RNS	Notice of AGM
8th Dec 2009	4:38 pm	RNS	Preliminary Results & Restoration of Trading
29th Oct 2009	2:01 pm	RNS	Update re Annual Report and Accounts
8th Oct 2009	7:56 am	RNS	Completion of Sale
29th Sep 2009	7:00 am	RNS	Temporary Suspension in Share Trading
29th Sep 2009	7:00 am	RNS	Suspension - Triple Plate Junction plc
24th Sep 2009	11:00 am	RNS	Trading Update
14th Aug 2009	7:00 am	RNS	Board Changes
12th Jun 2009	3:12 pm	RNS	Holding(s) in Company
26th May 2009	10:35 am	RNS	Trading Update
24th Mar 2009	2:00 pm	RNS	Exploration & Trading Update
12th Feb 2009	10:00 am	RNS	Trading Update
29th Jan 2009	4:35 pm	RNS	Holding(s) in Company
31st Dec 2008	7:00 am	RNS	Interim Results
24th Dec 2008	7:00 am	RNS	TPJ deal with Newmont Ventures Limited
2nd Dec 2008	9:52 am	RNS	Trading Update
3rd Nov 2008	11:39 am	RNS	Buyout of Morobe Block Joint Venture Agreement
24th Oct 2008	9:55 am	RNS	Board Change
23rd Oct 2008	3:56 pm	RNS	Result of AGM
15th Oct 2008	4:18 pm	RNS	Holding(s) in Company
30th Sep 2008	7:00 am	RNS	Preliminary Results
18th Aug 2008	4:04 pm	RNS	Admission of New Ordinary Sha
15th Aug 2008	10:13 am	RNS	NOTIFIABLE INTEREST
31st Jul 2008	6:07 pm	RNS	Placing
24th Dec 2007	7:01 am	RNS	Placement
21st Dec 2007	2:52 pm	RNS	Interim Results
28th Nov 2007	7:00 am	RNS	Board Changes
20th Nov 2007	2:51 pm	RNS	Directorate Change
15th Nov 2007	12:55 pm	RNS	Result of AGM
22nd Oct 2007	7:01 am	RNS	AU$5 Million Joint Venture
28th Sep 2007	4:09 pm	RNS	Annual Report and Accounts

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