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Pin to quick picksVast Res Regulatory News (VAST)

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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
16th Mar 20207:00 amGNWBaita Plai Update
11th Mar 20204:40 pmRNSSecond Price Monitoring Extn
11th Mar 20204:35 pmRNSPrice Monitoring Extension
10th Mar 202010:35 amGNWBaita Plai Project Update
3rd Mar 20202:19 pmGNWChiadzwa Community Diamond Project Update
3rd Mar 20202:05 pmRNSSecond Price Monitoring Extn
3rd Mar 20202:00 pmRNSPrice Monitoring Extension
31st Jan 20207:00 amGNWCompletion of Tranche 1 Atlas Capital Markets Drawdown
30th Jan 20207:00 amGNWUpdate on Tranche 1 Atlas Capital Markets Drawdown
17th Jan 20203:00 pmGNWInterim Results: 1 May 2019 - 31 October 2019
2nd Jan 20203:52 pmGNWExercise of Warrants and Issue of Equity
2nd Jan 20207:00 amGNWFunding Update
31st Dec 201912:31 pmGNWExercise of Warrants and Issue of Equity
24th Dec 20197:00 amGNWMiscellaneous
23rd Dec 20197:00 amGNWDrilling commences at Baita Plai Polymetallic Mine
18th Dec 20197:00 amGNWFunding Update
16th Dec 20197:00 amGNWCold Commissioning of Baita Plai Polymetallic Mine
13th Dec 20194:30 pmGNWSP Angel Initiation Note
3rd Dec 201910:28 amGNWRevised Agreement with Botswana Diamonds plc announced on 28 November 2019 Clarification
28th Nov 20197:00 amGNWRevised Agreement with Botswana Diamonds plc re Chiadzwa Community Diamond Concession in the Marange Diamond Fields
11th Nov 20197:00 amGNWAppointment of Director
8th Nov 20192:35 pmGNWResult of General Meeting
7th Nov 20194:40 pmRNSSecond Price Monitoring Extn
7th Nov 20194:35 pmRNSPrice Monitoring Extension
7th Nov 20193:46 pmGNWSubscription for shares under the Company’s Share Appreciation Rights Scheme
7th Nov 20192:05 pmRNSSecond Price Monitoring Extn
7th Nov 20192:00 pmRNSPrice Monitoring Extension
6th Nov 20195:07 pmGNWResult of AGM
5th Nov 201911:11 amGNWAward of rights under the Company’s Share Appreciation Rights Scheme
29th Oct 20195:32 pmGNWDirector Share Purchase
25th Oct 20197:00 amGNWExercise of Warrants and Issue of Equity
24th Oct 20198:05 amGNWLetter to Shareholders & Notice of General Meeting
24th Oct 20198:00 amGNWDocumentation signed for US$15,000,000 (US$13,500,000 net) facility
23rd Oct 20194:40 pmRNSSecond Price Monitoring Extn
23rd Oct 20194:35 pmRNSPrice Monitoring Extension
22nd Oct 20194:35 pmRNSPrice Monitoring Extension
22nd Oct 20192:26 pmGNWUpdate
22nd Oct 20192:05 pmRNSSecond Price Monitoring Extn
22nd Oct 20192:00 pmRNSPrice Monitoring Extension
18th Oct 20194:41 pmRNSSecond Price Monitoring Extn
18th Oct 20194:35 pmRNSPrice Monitoring Extension
14th Oct 20195:28 pmGNWNotice of AGM and posting of Annual Report
14th Oct 20194:41 pmRNSSecond Price Monitoring Extn
14th Oct 20194:35 pmRNSPrice Monitoring Extension
14th Oct 20199:05 amRNSSecond Price Monitoring Extn
14th Oct 20199:00 amRNSPrice Monitoring Extension
11th Oct 20194:41 pmRNSSecond Price Monitoring Extn
11th Oct 20194:35 pmRNSPrice Monitoring Extension
11th Oct 20193:00 pmGNWFinance Facility Update
11th Oct 201910:28 amGNWChiadzwa Community Diamond Project

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