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Notice of Results

18 Aug 2005 12:45

Melrose Resources PLC18 August 2005 For Immediate Release 18 August 2005 MELROSE RESOURCES PLC Notification of date of announcement of interim results Melrose Resources plc ("Melrose") today announces that it will release itsinterim results for the six-month period ended 30 June 2005 on Thursday 1September 2005. The results will be prepared under International Financial Reporting Standards.The announcement will include a reconciliation of the comparative results withthose previously reported which were prepared under UK GAAP. For further information please contact: Melrose Resources plcRobert Adair, Chairman 0184 553 7037Munro Sutherland, Finance Director 0131 221 3360 Buchanan CommunicationsBen Willey 0207 466 5000 or visit www.melroseresources.com This information is provided by RNS The company news service from the London Stock Exchange

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