February 25, 2009 02:00 ET

Change of Adviser

25 February 2009

                                                            
                                            Belmore Resources (Holdings) PLC
                                                            
                                              ("Belmore" or "the Company")
                                                            
                                                            
                                                    Change of Adviser

                                                            
Belmore Resources PLC (PLUS: BEL) is pleased to announce that with immediate effect it has appointed Rivington Street
Corporate Finance as its PLUS Corporate Adviser and Broker.
                                                            
                        The Directors of the issuer accept responsibility for this announcement.



                                                         -ENDS-


ENQUIRIES:

Belmore Resources (Holdings) Plc                           Tel: 00 353 8768 12883
Patrick Mahony

Bishopsgate Communications Ltd                             Tel: 020 7562 3350
Nick Rome

Rivington Street Corporate Finance                         Tel: 020 7562 3389
Monisha Varadan