TIDMXTR

RNS Number : 5968H

Xtract Resources plc

04 August 2021

For immediate release

4 August 2021

Xtract Resources Plc

("Xtract" or the "Company")

Board Changes

The Board of Xtract Resources Plc ("Xtract" or the "Company") announces that Jeremy Read has stepped down as a non-executive director but will continue to act as Project Manager to the Bushranger Project.

The Board is grateful for Jeremy's contribution as a non-executive director and is very pleased that he will be able to continue to work closely with the Company on progressing the Bushranger Project which has entered an intensive phase of exploration activity. The Board and Jeremy are of the opinion that to focus on the Bushranger Project as Project Manager is in the best interests of the Company and the Project.

The Company intends shortly to appoint to the Board a corporate and financially experienced, independent non-executive director from the resources sector.

   Further information is available from the Company's   website:  www.xtractresources.com 

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018 ("UK MAR").

The person who arranged for the release of this announcement on behalf of the Company was Colin Bird, Director.

Enquiries :

 
 Xtract Resources Plc         Colin Bird,           +44 (0)20 3416 6471 
                               Executive Chairman    www.xtractresources.com 
 Beaumont Cornish Limited     Roland Cornish        +44 (0)207628 3369 
  Nominated Adviser and        Michael Cornish       www.beaumontcornish.co.uk 
  Joint Broker                 Felicity Geidt 
 
   Novum Securities Limited     Jon Belliss           +44 (0) 207 399 9427 
   Joint Broker                 Colin Rowbury         www.novumsecurities.com 
 

ENDS

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END

BOAUPUAURUPGGWC

(END) Dow Jones Newswires

August 04, 2021 09:11 ET (13:11 GMT)

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