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Board change

5 May 2020 11:00



Board change

Vast Resources plc / Ticker: VAST / Index: AIM / Sector: Mining

5 May 2020

Vast Resources plc(โ€œVastโ€ or the โ€œCompanyโ€)

Board change

Vast Resources plc, the AIM-listed mining company, announces that Eric Diack has resigned from his position as a Non-Executive Director of the Company with immediate effect as a consequence of taking on a new role which requires his full time attention. The Board would like to thank Eric for his contribution over the years and wishes him well on his new role.

**ENDS**

For further information, visit www.vastplc.com or please contact:

Vast Resources plc Andrew Prelea (Chief Executive Officer)Andrew Hall www.vastplc.com +44 (0) 20 7846 0974
Beaumont Cornish - Financial & Nominated Adviser Roland Cornish James Biddleย www.beaumontcornish.com +44 (0) 20 7628 3396
SP Angel Corporate Finance LLP โ€“ Joint Broker Richard Morrison Caroline Rowe www.spangel.co.uk +44 (0)ย 20 3470 0470
Axis Capital Markets Limited โ€“ Joint Broker Richard Hutchison www.axcap247.com +44 (0)ย 20 3206 0320
Blytheweigh Tim Blythe Megan Rayย www.blytheweigh.com +44 (0) 20 7138 3204

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 (โ€œMARโ€).

ABOUT VAST RESOURCES PLC

Vast Resources plc, is an AIM listed mining company with mines in Romania and Zimbabwe focused on the rapid advancement of high quality brownfield projects by recommencing production at previously producing mines in Romania and commencement of the joint venture mining agreement on the Chiadzwa Community Concession Block of the Chiadzwa Diamond Fields in Zimbabwe.

The Companyโ€™s portfolio includes an 80% interest in the Baita Plai Polymetallic Mine in Romania, where work is now currently underway towards developing and recommissioning the mine and the Community Concession Block in Chiadzwa, Zimbabwe.

Vast Resources owns the Manaila Polymetallic Mine in Romania, which was commissioned in 2015, currently on care and maintenance.


Attachment




Board change



Date   Source Headline
29th Apr 20191:40 pmGNWFinancing Update
23rd Apr 201912:00 pmGNWLaunch of new website and change of website address
23rd Apr 201911:36 amGNWResult of General Meeting & Completion of Sale of Gold Assets
12th Apr 20197:00 amGNWPlacing and Subscription to raise £600,000 before costs
11th Apr 20197:00 amGNWUpdate
8th Apr 20197:00 amGNWNotice of General Meeting
4th Apr 20197:00 amGNWAppointment of Joint Broker
3rd Apr 201912:15 pmGNWTotal Voting Rights
28th Mar 20191:00 pmGNWManaila Mine and Corporate Update
11th Mar 20194:45 pmGNWResult of General Meeting
4th Mar 20191:00 pmGNWDirector Share Purchase
4th Mar 20197:00 amGNWPlacing and Subscription to raise £852,500 before costs
27th Feb 20197:00 amGNWLodgement of Final prospecting Report at Magura Neagra & Piciorul Zimbrului to ANRM
26th Feb 20195:28 pmGNWHolding(s) in Company
22nd Feb 20196:00 pmGNWLetter to Shareholders and Notice of General Meeting
22nd Feb 20197:00 amGNWTermination of Convertible Securities Issuance Deed
15th Feb 20199:05 amRNSSecond Price Monitoring Extn
15th Feb 20199:00 amRNSPrice Monitoring Extension
14th Feb 20192:15 pmGNWHeritage Concession – Marange Diamond Fields: Grant of Right to Mine
13th Feb 20192:12 pmGNWPlacing and Subscription to raise £896,000 before costs
12th Feb 20191:12 pmGNWFinancing Update
8th Feb 20197:00 amRNSAppointment of Chief Financial Officer
4th Feb 20194:06 pmGNWHolding(s) in Company
4th Feb 20194:00 pmGNWIssue and Allotment of Ordinary Shares following Exercise of Conversion Rights
31st Jan 20195:02 pmGNWResult of Meeting
29th Jan 201911:15 amGNWNew Corporate Presentation
29th Jan 201910:15 amGNWShareholder Q&A Document
22nd Jan 20191:30 pmGNWBlueberry Project Drilling Results
21st Jan 20197:00 amGNWUpdate on securing off take Pre-Payment Finance
18th Jan 20194:40 pmRNSSecond Price Monitoring Extn
18th Jan 20194:35 pmRNSPrice Monitoring Extension
18th Jan 20193:05 pmGNWIssue and Allotment of Ordinary Shares following Exercise of Conversion Rights
18th Jan 20192:15 pmGNWUSD5.5 million Tranche B Mercuria Facility
17th Jan 201912:30 pmGNWUpdate on USD5.5 million Tranche B Mercuria facility
16th Jan 20197:00 amGNWCorrection to Share Capital
15th Jan 20197:00 amGNWLetter to Shareholders and Notice of General Meeting
8th Jan 20193:30 pmGNWExercise of Warrants and Issue of Equity
3rd Jan 20199:54 amGNWDirector Share Purchase
24th Dec 20189:30 amGNWInterim Results
21st Dec 20185:30 pmGNWIssue of Convertible Security
20th Dec 20187:00 amGNWUSD3,000,000 Bridge Facility
14th Dec 20183:30 pmGNWMarange Diamond Field exploration: Status
7th Dec 20185:25 pmGNWExercise of Warrants, Issue of Equity and Total Voting Rights
5th Dec 20183:20 pmGNWIssue of Equity & Total Voting Rights
30th Nov 20187:00 amGNWQuarterly Production Summary
19th Nov 20187:00 amGNWCommencement of Drilling at Magura Neagra and Piciorul Zimbrului
14th Nov 201812:30 pmRNSZimbabwean Site Visit
2nd Nov 201811:30 amGNWPlacing to raise £1,000,000 before costs
30th Oct 20183:15 pmGNWUSD1 million Funding Secured for Blueberry Project
22nd Oct 20184:15 pmGNWResult of AGM

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