Directorate Change

Nativo Resources plc (LON:NTVO), which has interests in precious metals mining and production in Peru, is pleased to announce that Andrew Peter Harry Donovan (aged 56) has been appointed as a Non-Executive Director of the Company with immediate effect.

Mr Donovan is a Chartered Accountant, who trained at Arthur Andersen, and has considerable investment banking experience, having worked on numerous transactions at Schroders, Citi, Lexicon Partners, Evercore Partners, and Schroders Greencoat over the past 28 years. Mr Donovan currently serves as a Non-Executive Director on the board of Gresham House Renewable Energy VCT2.

Christian Yates, Chair of Nativo, commented:

"I am delighted to welcome Andrew to Nativo, where his extensive financial and investment banking experience will be an asset to the Board as we build out the precious metals strategy in Peru. We look forward to working with him."

The following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies. Mr Donovan has confirmed that there are no further disclosures required.

At the time of this announcement Mr Donovan holds no shares the Company.

A list of Mr Donovan's current directorships and partnerships together with those held within the last five years is set out below:

CAPBAL MALDON LIMITED

CAPBAL (FORFAR) LIMITED

CAPBAL (BRACO) LIMITED

CAPBAL LIMITED

UNIBAL ENERGY LIMITED

MEDEBRIDGE SOLAR LIMITED

EKU ENERGY FAUNE PROJECTS (UK) LIMITED

SPVBAL 010 LIMITED

SPVBAL 011 LIMITED

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