Amerisur Resources Plc announced the proposed appointment of Nigel Luson as Non-Executive Director. Since the notice of the company's AGM was sent to shareholders, it is fortunate that Nigel Luson has agreed to act as a non-executive director of the company. Mr. Luson (57) is the Chairman of the British & Colombian Chamber of Commerce in London and is an independent consultant on foreign trade and investment.

The board will therefore ppropose a new ordinary resolution on May 14, 2013 Annual General Meeting to appoint Nigel as a director. This will be ordinary business and, as such, is permitted under the Company's articles of association and under law. Nigel Arthur John Hewling Luson currently holds the following additional directorship: Enalco Ltd.