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Appointment of Non-Executive Director

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RNS Number : 3249D  VSA Capital Group PLC  09 September 2024

 9 September 2024

VSA Capital Group plc ("VSA" or the "Company")

Appointment of Non-Executive Director

 

Further to the announcement released on 29 August 2024, VSA (AQSE: VSA) is
pleased to confirm the appointment of Mark Edward Thompson (52) to the Board
as a non-Executive Director.

 

Mark has 30 years' experience in metals and mining markets and has previously
held senior roles at the Trafigura Group and Apollo Management International
LLP.  As a representative of Drakewood Capital Management Limited on the VSA
Board, he supports VSA's growth strategy in the junior mining sector by
contributing his extensive metals and mining expertise and valuable industry
connections.

 

Disclosures required pursuant to Rule 4.9 of the Aquis Access Rules for
Companies

The names of all companies and partnerships of which Mark Thompson, has been a
director or partner at any time in the previous five years are set out below:

 

 Current directorships or partnerships:  Previous directorships or partnerships:
 Cayenne Copper Limited                  Aggregates West Limited
 Cayenne Copper (Malaysia) Sdn Bhd       Drakelands Restoration Limited
 Godolphin Exploration Limited           DTF Holdings Limited
 Godolphin Minerals Limited              First Tin plc
 Godolphin Mining (UK) Limited           Meridian Mining UK Societas
 MET Trading Limited                     Treliver Minerals Trustees Limited
 Newhenge Limited                        Tungsten West PLC
 Romcem Limited                          Tungsten West Services Limited
 Stannum Resources Limited

Mark Thompson holds no ordinary shares in VSA Capital.

 

Save as set out in this announcement, there are no further details to be
disclosed pursuant to Rule 4.9 of the Aquis Access Rules for Companies in
respect of Mark Thompson.

 

Andrew Monk, CEO of VSA commented:

 

 "I am delighted to welcome Mark Thompson to our Board both as a
representative for Drakewood Capital Management Limited, our new 19.9%
shareholder, and also in his personal capacity. Mark's knowledge of certain
Commodities is unparalleled and he has tremendous deal generating capacity
which VSA can tap into and help develop. Mark will help our growth strategy in
the Junior Mining space."

 

For more information, contact:

 VSA Capital Group plc                        +44(0)20 3005 5000
 Andrew Monk, CEO

 Andrew Raca, Head of Corporate Finance

 Marcia Manarin, Finance Director & COO

 Alfred Henry - AQSE Corporate Adviser        +44 (0)20 3772 0021
 Nick Michaels, Maya Klein Wassink

 

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