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Bumi Plc (ARMS)

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Monday 15 October, 2012

Bumi Plc

Statement re board change

                                   Bumi plc                                    

                                ("the Company")                                

                                  Board change                                  

Bumi plc announces that Nathaniel Rothschild, a Non-Executive Director of the
Company, has today resigned from the Board of the Company with immediate