Resignation of Director

1 Apr 2008 14:44

African Consolidated Resources Plc01 April 2008 African Consolidated Resources Plc (the "Company") Resignation of Non Executive director African Consolidated Resources plc. the Zimbabwe focused mineral explorationcompany announces that Ian Fisher has resigned as a Non Executive Director ofthe Company with effect from 31 March 2008. The Board would like to thank Mr Fisher for his contribution to the Companyduring his tenure both as a non-executive director and previously as Chairman.The Board in particular recognises the important role Mr Fisher played in theformative years of the Company and in the Company's admission to AIM in June2006. Enquiries: African Consolidated Resources plcAndrew Cranswick +44 7920 189010Roy Tucker +44 1622 816918 / +44 7920 189012 Ambrian Partners LimitedRichard Brown +44 20 7634 4700 This information is provided by RNS The company news service from the London Stock Exchange