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AIM Rule 17 Notification

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Chairman was previously a director of DG Innovate, which entered creditor's voluntary liquidation on 30 April 2025.

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ECR Minerals plc (LON: ECR), the exploration and development company focused on gold in Australia, announces the following information relating to directors' disclosure pursuant to rule 17 and Schedule 2(g) of the AIM Rules for Companies.

Nick Tulloch, Chairman of the Company, was a director of DG Innovate PLC ("DG Innovate") from 10 April 2021 to 29 August 2024. In this regard, Nick Tulloch has recently become aware that on 30 April 2025 DG Innovate entered into a creditor's voluntary liquidation.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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