WRES.L Regulatory News (WRES)

8 January 2020

W Resources Plc

("W" or the "Company")

Non-Executive Director Appointment

W Resources Plc (AIM:WRES), the tungsten, tin and gold mining company with assets in Spain and Portugal, is pleased to announce the appointment of Mr Oscar Marin Garcia as a Non-Executive Director of the Company with immediate effect.

Oscar Marin Garcia has over 20 years' experience, specialising in retail business in the Extremadura region of Spain and managing family office investments. He is co-founder and CEO of Lider Aliment, SA, a €200m sales family owned company. Prior to Lider Aliment, Oscar was a Regional Finance Director for Western Europe of Procter & Gamble in Geneva, Switzerland. He holds a Bachelor of Law and a Bachelor of Economics from ICADE - Comillas Pontifical University in Madrid, Spain and a Master of Business Administration degree from San Telmo Business School in Seville, Spain.

Oscar Marin Garcia has a beneficial interest in 114,655,600 Ordinary Shares, representing approximately 1.8 per cent. of the issued Ordinary Share Capital of the Company.

Michael Masterman, Chairman of W Resources, commented: "We are delighted to have Oscar Marin Garcia join the Board of W Resources. He will contribute strongly to our growth and success, in particular in further strengthening our relations with key stakeholders in Spain and in the Extremadura region".

There is no other information that is required to be disclosed pursuant to Schedule 2 paragraph (g) of the AIM Rules for Companies.

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The information communicated within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.