Directorate Change

Directorate Change

Armadale Capital Plc

Armadale Capital Plc / Index: AIM / Epic: ACP / Sector: Investment Company

11 July 2013

Armadale Capital Plc (‘Armadale’ or ‘the Company’)

Directorate Change

Armadale, the AIM quoted investment company focussed on natural resources and infrastructure projects in Africa, announces that Mr. Hartley Dikgale, having come to the end of his two year period of tenure, is stepping down as a non-executive director in order to concentrate on his other business interests. He will step down from the Board with effect from 1 August 2013.

Peter Marks, Chairman of Armadale, said, “I would like to take this opportunity to thank Hartley for his advice to the Company to date. On behalf of the Board, I would like to wish him well in his future endeavours as we move Armadale into its next phase of growth, investing in and developing a portfolio of investments focussed on the natural resources and/or infrastructure sectors.”

** ENDS **

Enquiries:

Company	Â
Peter Marks, Chairman		[phone]
Charles Zorab, Investor Relations		[phone]
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Nomad and broker: finnCap Limited
Stuart Andrews/Petre Norton		[phone]
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Press relations: St Brides Media & Finance Ltd.
Susie Geliher/Charlotte Heap		[phone]

Notes

Armadale Capital Plc is focussed on investing in and developing a portfolio of investments, targeting the natural resources and/or infrastructure sectors. The Company, led by a team with operational experience and a strong track record in Africa, has a strategy of identifying high growth potential businesses where it can take an active role in their advancement.

Armadale currently holds a 40% interest in Mine Restoration Investments Ltd, a South African listed company, which aims to develop profitable operations within the South African mining industry through its coal briquetting operation in KwaZulu Natal and acid mine drainage project in the Witwatersrand basins.

More information can be found on the website www.armadalecapitalplc.com