Regulatory Story

Xtract Resources plc - XTR

Board Change

Released 11:30 13-Sep-2016

RNS Number : 6895J Xtract Resources plc 13 September 2016

13 September 2016 This announcement contains inside information. Xtract Resources Plc ("Xtract" or "the Company") Board Change

Xtract Resources Plc (AIM:XTR) announces that Jan Nelson has resigned from the position of Chief Executive Officer and as a Director of the Company with immediate effect, for personal reasons.

The Company announced on 26 August 2016 that Colin Bird had moved into the role of Executive Chairman of the Company and Mr. Nelson has agreed to assist the Company in whatever area required in order to maintain continuity.

Enquiries:

Xtract Resources Plc

Colin Bird, Executive Chairman

+44 (0)20 3416 6471

Cenkos Securities plc

Derrick Lee Beth McKiernan

+44 (0)131 220 6939

Beaufort Securities

Jon Beliss

+44 (0)207 382 8300

This information is provided by RNS

The company news service from the London Stock Exchange END

Xtract Resources plc published this content on 13 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 September 2016 10:50:03 UTC.

Original documenthttp://www.xtractresources.com/rns/Board Change.pdf

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