Directorate Change

13 Sep 2006 11:26

Herencia Resources PLC13 September 2006 Herencia Resources plc ("Herencia" or the "Company") Resignation of Director Herencia advises that on 12 September 2006 Ross Warner tendered his resignationas a director of the Company due to the demand of his other commitments. Hisresignation will take effect from 13 September 2006. The board wishes to thank Ross for his valuable contribution in transforming theCompany from a AIM listed investment company into an exploration companyfocussed on South America. Further background details on the Company can be found atwww.herenciaresources.com **ENDS** Contacts: Michael Bohm Herencia Resourcs Plc +61 89221 7466 David youngman WH Ireland Limited +44161 8322174 This information is provided by RNS The company news service from the London Stock Exchange