Change of Company Sectretary

24 Aug 2007 14:21

Melrose Resources PLC24 August 2007 FOR IMMEDIATE RELEASE 24 August 2007 MELROSE RESOURCES PLC Change of Company Secretary Melrose Resources plc (LSE: MRS) is pleased to announce the appointment,effective today, of Mr Alasdair Nicholson Robinson as Company Secretary. Mr.Robinson, 36, has worked for the previous eight years in corporate finance withthe investment bank, Noble & Company, latterly as a director. He is a qualifiedsolicitor, holds a law degree from Aberdeen University and an MBA fromStrathclyde Graduate Business School. For further information please contact: Melrose Resources plcRobert Adair, Executive Chairman 0131 221 3360David Thomas, Chief ExecutiveMunro Sutherland, Finance Director Buchanan CommunicationsTim Thompson 0207 466 5000Ben Willey or visit www.melroseresources.com This information is provided by RNS The company news service from the London Stock Exchange