TIDMMML

RNS Number : 2369J

Medusa Mining Limited

28 June 2011

 
              MEDUSA MINING LIMITED 
                ABN: 60 099 377 849 
          Unit 7, 11 Preston Street 
                       Como WA 6152 
                         PO Box 860 
             Canning Bridge WA 6153 
           Telephone: 618-9367 0601 
           Facsimile: 618-9367 0602 
   Email: admin@medusamining.com.au 
  Internet: www.medusamining.com.au

ANNOUNCEMENT

28 June 2011

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

The Directors of Medusa Mining Limited ("Medusa" or the "Company") (ASX & LSE: MML), are pleased to announce the appointment of Mr Ciceron "Jun" Angeles as a Non-Executive Director of the Board effective immediately.

Mr Angeles is a geologist with over 34 years of experience in gold and base metal exploration in Asia, mainly Philippines, Indonesia, China, Malaysia and Iran. His specialisations include epithermal gold-silver, porphyry copper-gold and Carlin styles of mineralisation.

Mr Angeles obtained his MAppSc in Mineral Exploration from the University of New South Wales, Australia in 1985 and is a Fellow and Chartered Professional in Geology (CPGeo) of the Australasian Institute of Mining Limited and Metallurgy (AusIMM). Jun was also the Asia Exploration Manager for Newcrest Mining during which time Newcrest brought the Gosowong Mine into production. Currently he is a Director of GGG Resources plc, a company listed on the ASX in Australia and AIM in London.

In addition to being Non-Executive Director, Jun will also serve as a member of the Audit and Remuneration Committees. Following his appointment as a Non-Executive Director, the Company now fully complies with the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations.

Geoffrey Davis, Chairman of Medusa, commented:

"The Company is extremely fortunate to be able to attract a person of Jun's calibre as a Non-Executive Director and we welcome him to the Board. The future of the Company lies in new mineral discoveries which can be converted into profitable mines and we are confident that Jun's experience, both in the Philippines and internationally, will enhance our discovery and development opportunities.

Jun's technical expertise, particularly in training geological teams, grass roots exploration and management, and his experience of being actively involved in the corporate governance of public companies will prove beneficial and will complement the skills of the current Board members.

Medusa's prospects are considerable and we look forward to Jun's valuable contribution as the Company continues its growth."

Contact details:

 
 Australia 
 Medusa Mining Limited            +61 8 9367 0601 
 Geoffrey Davis, Chairman 
 Peter Hepburn-Brown, Managing 
  Director 
 United Kingdom 
 Fairfax I.S. PLC                 +44 (0)20 7598 5368 
 Financial Adviser/Broker 
 Ewan Leggat/Laura Littley

Information required by rule 9.6.13 of the UK Listing Rules

Mr Ciceron Angeles (age 54)

Current directorships:

GGG Resources plc (formerly Central China Goldfields plc)

Chengdu Zhong Cheng Mining Technology Development Ltd

Past directorships:

None

No further details regarding Mr Angeles are required to be disclosed to comply with rule 9.6.13 of the UK Listing Rules.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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