Change of Company Secretary

3 Apr 2007 14:56

Melrose Resources PLC03 April 2007 For Immediate Release 3 April 2007 Melrose Resources plc ("the Company") Change of Company Secretary As previously notified on 2 August 2006, Mr Christopher Thomas resigned as adirector with effect from 31 July 2006 but remained as Company Secretary,pending the appointment of a successor. Melrose is now pleased to announce the appointment of Tods Murray LLP asSecretaries with effect from 31 March 2007. For further information please contact: Melrose Resources plc 0184 553 7037Robert Adair, Executive Chairman 0131 221 3360Munro Sutherland, Finance Director Buchanan Communications 0207 466 5000Ben Willey or visit www.melroseresources.com This information is provided by RNS The company news service from the London Stock Exchange