3rd June 2014

Paragon Resources PLC ("Paragon" or the "Company") (AIM: PAR) Appointment of Company Secretary and change of Registered Office

The Company is pleased to announce the appointment of Plectron Trust Company Limited as Company Secretary and the change of Registered Office with effect from 31st May 2014 to:
Plectron Trust Company Limited
Ingouville House Ingouville Lane St Helier
Jersey, Channel Islands
JE2 4SG

ENDS For further information, please contact: Paragon Resources PLC

Simon Hunt
(Chairman)
+44 (0)7733 337 755 www.paragon-resources.com

Allenby Capital Limited

(Nominated Adviser and Broker)
Nick Harriss/Jeremy Porter/James Reeve
+44 (0)20 3328 5656 www.allenbycapital.com

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