Agricola Resources plc
LSE : AGRI

June 25, 2008 07:42 ET

Appointment of Directors

                                                                                                          25/06/2008
                                                                                           GB0003046835/GBP/PLUS-exn
                                                          
                                               AGRICOLA RESOURCES PLC
                                                          
                                              APPOINTMENT OF DIRECTORS

The Board of Agricola Resources Plc is delighted to inform its shareholders that Frazer Tabeart and Gregory ("Bill")
Fry have been appointed as Executive Directors from their Non-Executive roles within the Company as of today.

Frazer Tabeart (Age 44)

He  is a representative of Energy Ventures Limited, the Australian Stock Exchange listed company which owns 29.9% of
Agricola.  He is a graduate of the Royal School of Mines, Imperial College London.  He has held a number  of  senior
exploration  positions  during  a sixteen year career with WMC Resources Limited.  These  roles  included  Principal
Geoscientist,  Managing  Director  of Western Mining Mongolia, and Project Manager  for  WMC's  African  exploration
portfolio.  Whilst  with  WMC  Resources Limited, he gained extensive project management  experience  and  has  been
responsible  for  project portfolios in the Philippines, Mongolia and most recently in Africa.   Since  leaving  WMC
Resources  Limited,  he  has  held the role of Head of Exploration for Albidon Limited  and  is  currently  managing
Director  for African Energy Resources Limited, an Australian Securities Exchange listed uranium explorer  currently
engaged in the evaluation of a series of uranium deposits in southern Africa.

Gregory ("Bill") Fry (Age 42)

He  has  more  than 18 years corporate experience in the mining and resources industry, specialising in  accounting,
management, business development and general corporate activities.  Over the past 12 years he has been an  Executive
Director  of  Eclipse  Resources, a private resources equities investment fund, as well  as  several  other  private
companies  with  activities  that  include mineral exploration, mining and quarrying,  land  development  and  waste
management.  Prior to this he was a senior taxation and corporate advisor with an international accounting firm.  He
is  an  Executive  Director  of African Energy Resources and Norrland Resources and the Managing  Director  of  Oval
Biofuels Limited.

These Directors do not currently hold any shares in Agricola Resources Plc.

The Directors of the Issuer accept responsibility for this announcement.

CONTACT:

AGRICOLA RESOURCES PLC

Dr Robert Young, Chairman          Tel: 01353 649 701


ST HELEN'S CAPITAL PLC

Barry Hocken                       Tel: 020 7628 5582







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