Belmore Resources (Holdings) plc

May 27, 2009 08:30 ET

Resignation of Diector

                                                                                       27 May 2009

                                 Belmore Resources (Holdings) PLC

                                    ("Belmore" or "the Company")

                                      RESIGNATION OF DIRECTOR

The  Board  of Belmore Resources (Holdings) plc, a minerals exploration company with  a  focus  on
projects  in the Republic of Ireland, announces that one of its founding Directors Dr. George  Emo
has resigned as a Director of the Company for personal reasons.

The Board of Belmore wish to express it gratitude and appreciation to Dr. Emo for his efforts over
the  past 8 years which brought the company from incorporation to its present situation of  having
achieved a significant base metal discovery on Prospecting Licence 3679 in Co. Clare, Ireland, and
the subsequent successful Joint Venture agreement with Lundin Mining Exploration Limited.

              The directors of the issuer accept responsibility for this announcement

Belmore Resources (Holdings) Plc                                         Tel: 0035 387 681 2883
Patrick Mahony

Bishopsgate Communications Ltd                                           Tel: 020 7562 3350
Nick Rome/Michael Kinirons

Rivington Street Corporate Finance                                       Tel: 020 7562 3389
Monisha Varadan

Contact Information

  • Belmore Resources (Holdings) plc