REG-BlackRock World Mng: Directorate Change

BlackRock World Mining TrustAnnouncement

20/01/2020 11:30

BlackRock World Mining Trust plc
LEI - LNFFPBEUZJBOSR6PW155

Appointment of Director:

The Board is pleased to announce that Ollie Oliveira will be appointed as a
non-executive director of the Company with effect from 3 February 2020.

Mr Oliveira is a chartered accountant, chartered management accountant and
economist with over 35 years of strategic and operating experience in the
mining industry and corporate finance. He is currently senior independent
director of Antofagasta plc and Polymetal International plc. He previously
held senior executive positions within the Anglo American group, including
executive director corporate finance and head of strategy and business
development of De Beers Consolidated Mines Ltd, De Beers Centenary AG and De
Beers SA and a director of Dominion Diamond Corporation.

Mr Oliveira will also serve as a member of the Company’s Audit and
Management Engagement Committee. He currently has no interest in the share
capital of the Company.

There are no further details or disclosures required under Section 9.6.13R
(1-6) of the Financial Conduct Authority Listing Rules.

Caroline Driscoll
Company Secretary

Date: 20 January 2020



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