REG - Rome Resources PLC - Board Changes

Rome ResourcesAnnouncement

04/11/2024 07:00

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RNS Number : 7175K  Rome Resources PLC  04 November 2024

 

4 November 2024

 

Rome Resources Plc

("Rome Resources", the "Company" or the "Group")

 

Board Changes

 

Appointment of Klaus Eckhof as Non-Executive Chairman

and

Mark Gasson as Chief Operating Officer

 

Rome Resources (AIM: RMR), the DRC-focused tin explorer, is pleased to
announce that, further to the Company's announcement on 30 September 2024,
Klaus Eckhof has been appointed as a director to the board of Rome Resources
(the "Board") and has commenced his role as Non-Executive Chairman.

 

In addition, in line with the Company's announcement on 30 September 2024,
Mark Gasson has formally commenced his new role as Chief Operating Officer on
the Board.

 

Klaus Eckhof, Non-Executive Chairman of the Company, commented:

 

"I am delighted to be joining the Board at this exciting time for the
business. I look forward to using my deep experience and expertise in both the
DRC and in mineral exploration, including in particular for tin and copper, as
we continue to explore the exciting Bisie North Tin Project."

 

Additional disclosures required under the AIM Rules for Companies

 

Pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for
Companies, Klaus Peter Eckhof, aged 66 is, or has during the last five years,
been a director or partner of the following companies and partnerships:

 

 Current:           Past:
 AJN Resources Inc  Kairos Minerals Limited

                    Amani Gold Limited

                    Tantalex Lithium Resources Corporation

                    Lachlan Star Limited

                    Global Uranium And Enrichment Ltd

                    La Balmiere SCI

 

Mr. Eckhof owns 439,624,500 ordinary shares of 0.1 pence each in the Company.

 

For further information please contact:

 

Rome Resources Plc

Paul Barrett, Chief Executive Officer

Mark Gasson, Chief Operating Officer

Tel. +44 (0)20 3143 6748

 

Allenby Capital Limited (Nominated Adviser and Broker)

John Depasquale / Vivek Bhardwaj / Lauren Wright (Corporate Finance)

Stefano Aquilino / Joscelin Pinnington (Sales & Corporate Broking)

Tel. +44 (0)20 3328 5656

 

OAK Securities (Joint Broker)

Jerry Keen, Head of Corporate Broking (jerry.keen@oak-securities.com)

Henry Clarke, Head of Sales (henry.clarke@oak-securities.com)

Tel. +44 (0)20 3973 3678

 

Camarco (Financial PR)

Gordon Poole / Emily Hall / Sam Morris

Tel. +44 (0) 20 3757 4980

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