TIDMSTGR

RNS Number : 2756X

Stratmin Global Resources PLC

20 February 2017

20 February 2017

StratMin Global Resources Plc

("StratMin" or the "Company")

Directorate Change

StratMin Global Resources Plc (AIM: STGR) is pleased to announce the appointment to its board of Mr Sam Quinn, as an executive director, with immediate effect.

Sam Delevan Quinn, aged 39, a British and Australian citizen, is a corporate lawyer with significant experience in the mineral resources sector. For the past decade, Mr Quinn has served as legal counsel for and as part of the executive management team of several listed and non-listed mining exploration and development companies and for the Dragon Group, a London-based mining venture capital firm. During this time, Mr Quinn has gained significant experience in the administration, operation, financing and promotion of mineral resource companies.

Prior to working in the mining sector, Mr Quinn worked as a corporate lawyer for Jackson McDonald Barristers & Solicitors in Perth, Western Australia and for Nabarro LLP in London. Mr Quinn graduated from the University of Western Australia in 1999 with a Bachelor of Laws and Bachelor of Arts and is a qualified lawyer in Western Australia and in England & Wales.

Mr Quinn has also served as the company secretary of Stratmin since June 2015.

As the company now moves towards the acquisition of Signature Gold Ltd as announced on 2 February 2016, Mr Quinn will bolster the Company's London-based management team as an executive director in charge of corporate affairs.

Director Appointment

The following information is disclosed pursuant to Schedule 2(g) of the AIM Rules for Companies:

Mr Sam Delevan Quinn, aged 39, is, or has been, a director or partner of the following entities within the past five years:

 
 Current Directorships and            Directorships and 
  Partnerships:                        Partnerships held 
                                       in the previous 5 
                                       years: 
 Emmerson plc                         Balkan Mineral Resources 
  Glenwick plc                         Ltd 
  Red Rock Resources plc               Dragon Resource Ventures 
  Lionshead Consultants Ltd            Ltd 
  Ceylon Phosphates (UK) Ltd           BMR Resources Bulgaria 
  Nutrimentem (UK) Ltd                 EAD 
  Dragon Diamond Ventures              BMR Resources Poland 
  Ltd                                  Sp Zoo 
  Foriet Oy                            Marula Gold Mines 
  Diamond Manufacturing Corporation    (Pty) Ltd 
  Maseru (Pty) Ltd                     Silvertree Partners 
                                       LLP

Mr Quinn currently holds 1,512,000 ordinary shares of 0.01 pence in the capital of the Company.

Save as disclosed, there are no other disclosures required in relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

Brett Boynton, Executive Chairman, Commented:

"We are very pleased to have Sam stepping up to the Board in an executive role. He is enormously experienced in corporate transaction and listed company administration work and provides StratMin with a knowledgeable and well-networked London presence. Sam is taking a lead role in the execution of the Signature Gold reverse takeover and he will manage joint venture and acquisition transactions as we build out our international gold strategy."

For further information please visit www.stratminglobal.com or contact:

 
 StratMin Global Resources Plc         +44 (0) 20 
  Brett Boynton, CEO                    3691 6160 
 Allenby Capital (Nominated Adviser 
  & Broker) 
  John Depasquale / Nick Harriss       +44 (0) 020 
  / Richard Short                       3328 5656 
 VSA Capital Limited (Financial 
  Adviser)                             +44 (0) 20 
  Andrew Raca                           3005 5000 
 Optiva Securities (Broker)            +44 (0) 20 
  Christian Dennis                      3137 1903

This information is provided by RNS

The company news service from the London Stock Exchange

END

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February 20, 2017 02:30 ET (07:30 GMT)

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