5680433c-aeb4-46c8-b8d6-20f37795c6a5.pdf

North River Resources plc / Ticker: NRRP / Index: AIM / Sector: Mining

24 June 2016

North River Resources plc ("North River" or the "Company") Board Change

North River, the AIM quoted resource company focused on the Namib Lead-Zinc Project in Namibia, announces the following change to the Board:

Ms Ding Chan (Tina) has resigned from the Board as Non-executive Director with immediate effect as a consequence of having left China General Nuclear Power Company's (CGNPC), whose interests she represented on the Board. CGNPC is a 12.1 per cent shareholder in North River, and is also a major investor in Namibia through its large Husab uranium project.

Chairman Dr Rod Beddows said, "On behalf of the other members of the Board, I would like to thank Tina for her contribution since joining the Board in July 2015, and wish her all the best for the future. We also look forward to discussing with CGNPC the appointment of a replacement to the Board in due course."

**ENDS**

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

James Beams

North River Resources Plc

Tel: +44 (0) 20 3766 0256

Andrew Emmott / Ritchie Balmer

Strand Hanson Limited

Tel: +44 (0) 20 7409 3494

Jonathan Williams / Kim Eckhof

RFC Ambrian Limited

Tel: +44 (0) 20 3440 6800

North River Resources plc published this content on 24 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 June 2016 15:00:03 UTC.

Original documenthttp://www.northriverresources.com/documents/BoardChange20160623TinaResignation.pdf

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