Directorate Change

27 Dec 2006 07:01

Anglo Asian Mining PLC27 December 2006 27 December 2006 ANGLO ASIAN MINING PLC ('Anglo Asian' or 'the Company') DIRECTORATE CHANGE Anglo Asian Mining PLC (AIM: AAZ) the gold and copper development company withprojects in Azerbaijan, announces that Charles Hancock has resigned from theBoard of the Company with effect from close of business on 31 December 2006 toconcentrate on his other business interests. The Board would like to thank himfor his contribution to the Company over the past two years. Ends- For further details, please contact: Anglo Asian Mining PLC Gordon Lewis, Chief Executive +44 20 7409 3232 Richard Round, Finance Director +44 20 7409 3232 Numis Securities Limited John Harrison +44 20 7776 1590 Parkgreen Communications Victoria Thomas +44 20 7851 7480 This information is provided by RNS The company news service from the London Stock Exchange