Directorate Change

RNS Number : 5968H
Xtract Resources plc
04 August 2021

Xtract Resources Plc

(“Xtract” or the “Company”)


Board Changes


The Board of Xtract Resources Plc (“Xtract” or the “Company”) announces that Jeremy Read has stepped down as a non-executive director but will continue to act as Project Manager to the Bushranger Project.

The Board is grateful for Jeremy’s contribution as a non-executive director and is very pleased that he will be able to continue to work closely with the Company on progressing the Bushranger Project which has entered an intensive phase of exploration activity. The Board and Jeremy are of the opinion that to focus on the Bushranger Project as Project Manager is in the best interests of the Company and the Project.

The Company intends shortly to appoint to the Board a corporate and financially experienced, independent non-executive director from the resources sector.

Further information is available from the Company’s website:

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 as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018 (“UK MAR”).

The person who arranged for the release of this announcement on behalf of the Company was Colin Bird, Director.



Xtract Resources Plc Colin Bird,

Executive Chairman


+44 (0)20 3416 6471

Beaumont Cornish Limited

Nominated Adviser and Joint Broker

Roland Cornish

Michael Cornish

Felicity Geidt

+44 (0)207628 3369


Novum Securities Limited

Joint Broker


Jon Belliss

Colin Rowbury


+44 (0)207 399 9427




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