REG - Strategic Minerals - Appointment of Non-Executive Director

Strategic MineralsAnnouncement

27/01/2025 07:00

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RNS Number : 6980U  Strategic Minerals PLC  27 January 2025

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 ('MAR') which has been incorporated into UK law by the
European Union (Withdrawal) Act 2018.

27 January 2025

Strategic Minerals plc

("Strategic Minerals" or the "Company")

Appointment of Non-Executive Director

Strategic Minerals plc (AIM: SML; USOTC: SMCDY), a producing minerals company
is pleased to announce the appointment of Mr Philip Haydn-Slater as an
independent Non-Executive Director to the Company with immediate effect.

Philip Haydn-Slater has significant public and private company exposure,
covering corporate finance, investments, and Board positions of publicly
listed companies.

He is currently the Non-Executive Chairman of Riverfort Global Opportunities
PLC. He was previously Non-Executive Director of RA International PLC, aswell
as ASX Listed ADX Energy Ltd and Sacgasco Ltd.

Philip Haydn-Slater commented:

"I am delighted to be joining the Board of Strategic Minerals PLC and I am
excited about the future for the Company. There is a great opportunity to
unlock the underlying value of the Company's assets and I look forward to
working with my fellow directors to achieve that result."

Mark Burnett, Executive Director of Strategic Minerals Plc commented:

"I am delighted to welcome Philip Haydn-Slater to the Board of Strategic
Minerals PLC. With a wealth capital markets experience in the natural
resources sector he is a strong addition to the Board at a time in which the
Company is rationalising the portfolio and scaling the story. I look forward
to working closely with him."

The following information is disclosed pursuant to Rule 17 and Schedule Two
paragraph (g) of the AIM Rules for Companies in relation to Philip
Haydn-Slater, aged 64:

 Current Directorships/Partnerships  Past Directorships/Partnerships (within 5 years)
 Riverfort Global Opportunities PLC  Eclipse Film Partners No 35 LLP
 Musgrave Financial Ltd              RA International PLC
                                     Danube Petroleum Limited
                                     Toro Resources LTD
                                     Musgrave Merchant Limited

 

 For further information, please contact:

 Strategic Minerals plc                                   +44 (0) 207 389 7067
 Mark Burnett
 Executive Director
 Website:               www.strategicminerals.net (http://www.strategicminerals.net)
 Email:                 info@strategicminerals.net (mailto:info@strategicminerals.net)

 Follow Strategic Minerals on:
 X (formerly Twitter):  @SML_Minerals (https://twitter.com/SML_Minerals)
 LinkedIn:              https://www.linkedin.com/company/strategic-minerals-plc
                        (https://www.linkedin.com/company/strategic-minerals-plc)

 SP Angel Corporate Finance LLP                           +44 (0) 20 3470 0470
 Nominated Adviser and Broker
 Matthew Johnson
 Charlie Bouverat

 Grant Barker

 

Notes to Editors

Strategic Minerals plc (AIM: SML; USOTC: SMCDY) is an AIM-quoted, producing
minerals company, actively developing strategic projects in the UK, United
States and Australia.

In September 2011, Strategic Minerals acquired the distribution rights to the
Cobre magnetite project in New Mexico, USA, through its wholly owned
subsidiary Southern Minerals Group ("SMG"). Cobre has been in production since
2012 and continues to provide a sustainable revenue stream for the Company.

In 2019, the Company completed the 100% acquisition of Cornwall Resources
Limited ("CRL") and the Redmoor Tungsten-Tin-Copper Project, with a 2019 of
JORC-compliant, Inferred Mineral Resource Estimate ("MRE") of 11.7Mt at 1.17%
Tin equivalent, made up of Tungsten, Tin and Copper.

In March 2018, the Company completed the acquisition of the Leigh Creek Copper
Mine ("LCCM") situated in the copper rich belt of South Australia. The Company
continues seek opportunities to monetise the asset.

 

 

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