Directorate Changes

1 Mar 2005 08:01

Silvermines Media PLC01 March 2005 Silvermines Media PLC (the "Company") 1 March 2005 Directorate Changes Further to the announcement regarding first day dealings in the Company'sEnlarged Share Capital on AIM today, the Board of Silvermines Media PLC (AIM:SLV), to be re-named Cambrian Oil & Gas Plc (AIM: COIL), announces the followingdirectorate changes. Smit Berry and Haresh Kanabar have resigned from the Board as Non-ExecutiveChairman and Executive director respectively, with immediate effect, to focus ontheir other business activities. Paul Mc Groary will step down as ChiefExecutive to become a Non-Executive Director of the Company. In addition, the Board of the Company is delighted to appoint John Byrne, aged55 as Non-Executive Chairman, Neale Taylor, aged 62 as Chief Executive, JurgenHendrich, aged 43 and lan Ennis, aged 63 as Executive Directors, and JonathanMalins, aged 57 as Non-Executive Director, all with immediate effect. The newlyappointed directors are all directors of Zhibek Resources Plc. For further information please contact: Cambrian Oil & Gas Plc Neale Taylor, Chief Executive 0207 493 7671Paul Mc Groary, Non-Executive Director (formerChief Executive 07930 568 160of Silvermines Media PLC W.H. Ireland Tim Cofman 0121 616 2101 Parkgreen CommunicationsJustine Howarth/Victoria Thomas 0207 493 3713 This information is provided by RNS The company news service from the London Stock Exchange