Belmore Resources (Holdings) plc
LSE : BEL

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.


                                             --ENDS--
                                                 
                                                 
                                                 
              The directors of the issuer accept responsibility for this announcement
                                                 


ENQUIRIES:
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
                                                 
                                                 
                                                 
                                                 
                                                 
                                                 
                                                 
                                                 
                                                 
                                                 
                                                 
                                                 
                                                 
                                                 
                                                 
                                                 
                                                 


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