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Management Change

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CEO Graham Stacey resigned for family reasons; Non-Executive Chairman Russell Lamming assumes interim executive role.

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Keras Resources plc (AIM: KRS) announces the resignation, with immediate effect, of CEO Graham Stacey who will be leaving the Company for family reasons. Non-Executive Chairman Russell Lamming will take up an interim executive role until a suitable replacement has been identified. Mr Stacey will remain available to the Company in a consulting capacity to ensure a smooth handover.

Russell Lamming, Chairman of Keras commented, "I would like to thank Graham for his significant contributions to the Company both in his initial role as a COO and his recent CEO role. He has been pivotal in the development of our 100% subsidiary, Falcon Isle Resources and has overseen the development of the standalone, wholly owned processing facility in Delta, Utah and the key joint venture with Phosul LLC. We wish him well with his future endeavours."

Russell LammingKeras Resources plcinfo@kerasplc.com
Nominated Adviser & Joint Broker Ewan Leggat / Jen Clarke Joint Broker Damon Heath / Erik WoolgarSP Angel Corporate Finance LLP Shard Capital Partners LLP+44 (0) 20 3470 0470 +44 (0) 207 186 9900

Notes:

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

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