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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(“Vast” or the “Company”)

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 Biddle www.beaumontcornish.com +44 (0) 20 7628 3396
SP Angel Corporate Finance LLP – Joint Broker Richard Morrison Caroline Rowe www.spangel.co.uk +44 (0) 20 3470 0470
Axis Capital Markets Limited – Joint Broker Richard Hutchison www.axcap247.com +44 (0) 20 3206 0320
Blytheweigh Tim Blythe Megan Ray 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 (“MAR”).

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 Company’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
1st Apr 20082:47 pmRNSGrant and Exercise of Options
1st Apr 20082:44 pmRNSResignation of Director
14th Feb 20081:24 pmRNSStmnt re Share Price Movement
18th Oct 20077:01 amRNSDirector Share Options
16th Oct 20078:33 amRNSResult of AGM
20th Aug 200710:30 amRNSAIM Rule 26
20th Aug 20077:02 amRNSHolding(s) in Company
20th Aug 20077:02 amRNSAnnual Report and Accounts
7th Aug 20073:52 pmRNSResource Update
20th Jul 20077:00 amRNSUpdate on Fundraising
10th Jul 200712:31 pmRNSChange of Adviser
6th Jul 20079:17 amRNSUpdate
2nd Jul 200711:58 amRNSFurther developments
15th Jun 20077:01 amRNSFinal Results
21st Mar 20072:59 pmRNSStatement re Marange
5th Mar 20075:13 pmRNSGrant of options - Correction
2nd Mar 20079:13 amRNSGrant of options
2nd Mar 20079:11 amRNSDirectorate Change
28th Dec 200612:38 pmRNSTotal Voting Rights
12th Dec 20069:43 amRNSAppointment of Chairman
11th Dec 200612:05 pmRNSMarange Diamond Title
29th Nov 20067:01 amRNSInterim Results
16th Oct 20064:09 pmRNSAdditional Listing
16th Oct 20064:08 pmRNSDirector/PDMR Shareholding
4th Oct 20063:01 pmRNSAGM Statement
2nd Oct 20061:03 pmRNSDirector/PDMR Shareholding
21st Sep 20067:02 amRNSDiamond Discovery
21st Sep 20067:00 amRNSAgreement
26th Jul 20062:56 pmRNSChange of Adviser
30th Jun 20068:07 amRNSAdmission to AIM

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