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All Star Minerals PLC (ASMO)

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Monday 25 July, 2016

All Star Minerals PLC

Directorate Change

All Star Minerals plc

("All Star" or the "Company")

Directorate Appointment

All Star is pleased to announce the appointment of Mr David Bourne as Non-Executive Director at the Company’s annual general meeting held today.

Mr David Bourne (age 73) is a member of the Institute of Chartered Accountants in England and Wales.

Tomas Nugent, Chairman of All Star, commented:

“David’s appointment is a welcome addition to the board given the business experience gained throughout his career. The appointment will prove valuable as the board appraises suitable opportunities in accordance with All Star’s newly adopted investment strategy.”

Mr Bourne has held no directorships within the past five years.

The Directors of All Star are responsible for the contents of this announcement.

All Star Minerals Plc
Tomas Nugent Chairman

01473-722768

ISDX Corporate Adviser
Cairn Financial Advisers LLP
Liam Murray
020 7148 7900


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