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Oxus Gold PLC (OXS)

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Wednesday 31 March, 2010

Oxus Gold PLC

Directorate Change

RNS Number : 4627J
Oxus Gold PLC
31 March 2010

Oxus Gold PLC


 ('Oxus' or the 'Company')


Board Changes


London: 31 March 2010 - Oxus Gold Plc ("Oxus") (OXS.L) confirms that, as announced on 7 January 2010, Mr John Donald, Chief Operating Officer, will be retiring from the Oxus board with effect from 31 March 2010. He has agreed to consult for Oxus until 31 December 2010. The position of Chief Operating Officer will remain vacant pending completion of the CITIC Consortium funding also announced on 7 January 2010.


Richard Shead, Executive Chairman, commented "On behalf of the board I would like to thank John for his valuable contribution to Oxus over the last seven years and I wish him well in his retirement".


Jyoti Chandhok has resigned as Company Secretary with effect from 31 March 2010. Mr Richard Wilkins, Financial Director, will be appointed the Company Secretary thereafter.





For further information, please contact:


Oxus Gold PLC

Richard Wilkins (FD)


Tel: +44 (0) 207 907 2000




Fairfax I.S. PLC

Ewan Leggat/Laura Littley


Tel: +44 (0) 207 598 5368


Conduit PR Ltd

Ed Portman


Tel: +44 (0) 207 429 6614




This information is provided by RNS
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