All Star Minerals plc

June 17, 2009 04:00 ET

Resignation of Director


                                       ALL STAR MINERALS PLC

                                      Resignation of Director
All  Star Minerals plc ("All Star" or "the Company") announces the resignation of Dr. Robert Young
from the Board due to him focusing on his other responsibilities.

As  a  result  of the resignation, Conrad Windham will move from the position of Chief  Operations
Officer to Chief Executive Officer with immediate effect.

Following  this  resignation the Directors are interested in a total of  401,515  ordinary  shares
representing 0.34% of the issued share capital of 116,452,857 ordinary shares.

Conrad Windham, Chief Executive Officer said:

"On behalf of All Star Minerals I would like to extend our gratitude to Bob for his dedication and
enthusiasm to the development of the Company over the past three years. I am pleased to assume the
position  of CEO and look forward to announcing progress on the development of the Gilpas  uranium
project in Sweden shortly."

The Directors of the Issuer accept responsibility for this announcement.


All Star Minerals Plc
Conrad Windham, CEO
Telephone: 020 7803 0607

Corporate Advisers

St Helen's Capital Plc
Duncan Vasey/Mark Anwyl
Telephone: 020 7628 5582

Contact Information

  • All Star Minerals plc