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Monday 16 April, 2018


Appointment of Non-Executive Director

RNS Number : 9332K
16 April 2018


("BMR" or the "Company")

Appointment of Non-Executive Director

The Company is pleased to announce that Colin Bird has joined the board of BMR with immediate effect as a non-executive Director.  Mr Bird has been nominated by Jubilee Metals Group PLC ("Jubilee") as a result of its equity interest in BMR exceeding 15per cent in accordance with the agreement reached between BMR and Jubilee, as announced on 15 January 2018.

Mr Bird (aged 74) is a seasoned mining engineer who has developed and managed a number of listed mining companies diverse in countries and commodities. His experience will be a benefit in developing current assets and assisting his fellow directors to enhance value for shareholders. 

The following additional information is provided in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies in relation to the appointment of Mr Bird:

 Current Directorships / Partnerships

Past Directorships / Partnerships (last 5 years)

African Pioneer Plc

1 Tara Bar and Restaurant CC

Bird Leisure and Admin (Pty) Ltd

Add X Trading 810 CC

Braemore Resources Ltd

Afminco (Pty) Ltd

Ferrum Crescent Ltd

Dialyn Café CC

Galagen (Pty) Ltd

Dullstroom Plats (Pty) Ltd

Galileo Resources Plc

Emanual Mining and Exploration (Pty) Ltd

Galileo Resources South Africa (Pty) Ltd

Isigidi Trading 413 CC

Glenover Phosphate (Pty) Ltd

Jubilee Smelting & Refining (Pty) Ltd

Holyrood Platinum (Pty) Ltd

Mokopane Mining & Exploration (Pty) Ltd

Jubilee Metals Group Plc

NDN Properties CC

Jubilee Tailings Treatment Company (Pty) Ltd

Orogen Gold Plc

Lion Mining Finance Ltd

Pilanesberg Mining Co (Pty) Ltd

M.I.T. Ventures Group

Pioneer Coal (Pty) Ltd

Maude Mining & Exploration (Pty) Ltd

PowerAlt (Pty) Ltd

New Age Metals Inc

SacOil Holdings Ltd

NewPlats (Tjate) (Pty) Ltd

Sovereign Energy Plc

Revelo Resources Corp

Jubilee Platinum Inc.

Tiger Resource Finance Plc

Polar Mining (Barbados) Ltd

Tjate Platinum Corporation (Pty) Ltd

Celeste Uranium (Barbados) Ltd

Umhlanga Lighthouse Café CC

Serena Mining (Barbados) Ltd

Windsor Platinum Investments (Pty) Ltd

Xtract Resources Plc

Mr Bird holds an interest in 506,250 ordinary shares in the Company, representing approximately 0.21 per cent of the existing issued ordinary shares. As noted above, Mr Bird is a director, and chairman, of Jubilee Metals Group Plc, which has an interest of 29.01 per cent in the Company and is expected shortly to enter into a joint venture and operating agreement with the Company in respect of the Kabwe operations.

There is no other information that is required to be disclosed pursuant to paragraph (g) of Schedule Two to the AIM Rules for Companies.

 Commenting today, Mr Alex Borrelli, CEO said:

"We welcome Colin Bird to the board and I personally look forward to working with him to advance BMR with the Kabwe project as our foundation platform whilst moving on to complementary projects. "

For further information:

Alex Borrelli, CEO and Chairman


020 7734 7282

WH Ireland Limited (NOMAD and Joint Broker)
Chris Fielding, Managing Director, Corporate Finance
Alex Bond, Executive


020 7220 1666

Peterhouse Corporate Finance (Joint Broker)       
Lucy Williams
Duncan Vasey
Heena Karani                      

020 7469 0930


This information is provided by RNS
The company news service from the London Stock Exchange

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