Vast Resources plc / Ticker: VAST / Index: AIM / Sector: Mining

25 October 2016
Vast Resources plc
('Vast' or the 'Company')

Board Changes and Notice of AGM

VAST Resources plc, the AIM-listed mining company with operations in Romania and Zimbabwe, announces that its Annual General Meeting ('AGM') will be held at 2.30pm on 16 November 2016 at the offices of Paul Hastings (Europe) LLP, Ten Bishops Square, Eighth Floor, London E1 6EG.

At the AGM, incumbent Chairman William Battershill will be retiring as a director of the Company by rotation and will not be offering himself for re-election. We are pleased to announce that Brian Moritz, who was appointed to the Board on 3October 2016 and who is resigning and offering himself for re-election at the AGM, has, subject to his reappointment, agreed to become Chairman of the Company until the Company's AGM in 2017.

A copy of the Notice of AGM and Proxy form will be available on the Company's website at www.vastresourcesplc.com and has been posted to shareholders.

**ENDS**

For further information, visit www.vastresourcesplc.com or please contact:

Vast Resources plc
Roy Pitchford (Chief Executive Officer)

+40 (0) 372 988 988 - Office Romania
+40 (0) 741 111 900 - Mobile Romania
+44 (0) 7793 909985 - Mobile UK

Strand Hanson Limited - Financial & Nominated Adviser
James Spinney
James Bellman 		www.strandhanson.co.uk
+44 (0) 20 7409 3494
Brandon Hill Capital Ltd - Joint Broker
Jonathan Evans 		www.brandonhillcapital.com
+44 (0)20 3463 5016
Peterhouse Corporate Finance Ltd - Joint Broker
Duncan Vasey 		www.pcorpfin.com
+44 (0) 20 7469 0936
St Brides Partners Ltd
Susie Geliher
Charlotte Page 		www.stbridespartners.co.uk
+44 (0) 20 7236 1177

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ('MAR').

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Vast Resources plc via Globenewswire

Vast Resources plc published this content on 25 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 October 2016 08:27:09 UTC.

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