Directorate Changes

17 Aug 2005 09:43

Capricorn Resources PLC17 August 2005 Capricorn Resources Plc: CIR / Index: AIM / Sector: Mining & Exploration Capricorn Resources Plc Appointment of New Non-Executive Director Capricorn Resources plc ('Capricorn' or 'the Company'), the AIM listed miningand exploration company, has appointed John Stuttaford as a Non-ExecutiveDirector with immediate effect. He replaces Andrew Groves who has stepped downfrom the Board. John Stuttaford has many years experience in the City working extensively withgrowth companies. He is a Chartered Secretary who owns and operates MSPSecretaries Limited, a leading UK corporate secretarial service company. Itssubsidiary, Share Registrars Limited, is a fast-growing registrar for AIMcompanies. Capricorn Chairman, Brian Moritz, said: "It is a great pleasure to welcome Johnto the Board. His experience of management and organisation of smallercompanies will prove invaluable for the future development of the Company. Ihave worked closely with Andrew Groves for several years and although he hasstepped down from the Board, I look forward to continuing our good relationshipgoing forward, especially in evaluating projects when necessary." John Cyril Stuttaford, aged 71, is or has been a director of the followingcompanies during the previous five years: Current directorships Past directorshipsCargil Management Services Limited NoneFarnham Properties LimitedLea Yate LimitedMelton Registrars LimitedMSP Secretaries LimitedShare Registrars Limited There is no further information required to be disclosed pursuant to ScheduleTwo paragraph (g) of the AIM Rules. * * E N D S * * Contacts: Brian Moritz Capricorn Resources plc Tel: 07976 994300Isabel Crossley/Hugo de Salis St Brides Media & Finance Ltd Tel: 020 7242 4477 This information is provided by RNS The company news service from the London Stock Exchange