Metals Exploration plc announced that the appointment of Mr. Andrew Stancliffe (age 41) as a non-executive director effective immediately. Mr. Stancliffe has been nominated as a director by MTL (Luxembourg) Sarl Pte Ltd. in accordance with the Subscription and Shareholders' Agreement which completed on 5 April 2011, and a deed of adherence signed by MTL (Luxembourg) Sarl Pte Ltd. dated 27 August 2014. Mr. Stancliffe's appointment is in replacement to Lucian Eduardo Simovici, MTL Luxembourg's previous nominated director, whose resignation is effective immediately. Mr. Simovici has been a valued member of the board since his appointment on 19 January 2015.