TIDMBSRT

RNS Number : 5062L

Baker Steel Resources Trust Ltd

03 January 2023

BAKER STEEL RESOURCES TRUST LIMITED

(Incorporated in Guernsey with registered number 51576 under the provisions of The Companies (Guernsey) Law, 2008 as amended)

3 January 2023

LEI: 213800JUXEVF1QLKCC27

Retirement of Director

Baker Steel Resources Trust Limited ("the Company") announces that David Staples retired as a director of the Company on 31 December 2022. The Board would like to take this opportunity to thank David for his contribution to the Company,

As announced on 13 October 2022, John Falla has been appointed to the Board of the Company and will take over as chair of the Company's Audit Committee with immediate effect.

Further details of the Company and its investments are available on the Company's website www.bakersteelresourcestrust.com

Enquiries:

   Baker Steel Resources Trust Limited             +44 20 7389 8237

Francis Johnstone

Trevor Steel

   Numis Securities Limited                               +44 20 7260 1000

David Benda (corporate)

James Glass (sales)

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January 03, 2023 05:47 ET (10:47 GMT)

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