Herencia Resources PLC General Update (8371F)

TIDMHER

RNS Number : 8371F

Herencia Resources PLC

01 August 2016

Herencia Resources plc

("Herencia" or "the Company")

General Update

The Company confirms that Graeme Sloan had previously indicated his intention to step down as Managing Director with effect from the end of July 2016, however the Company confirms that Graeme has agreed to remain as Managing Director until a suitable successor can be found. It is currently anticipated that this will occur towards the end of August 2016. Further updates will be provided in due course.

In addition, the Company confirms that with immediate effect the registered office of the Company is now 6(th) floor, 60 Gracechurch Street, London EC3V OHR.

For further information please contact:

   Graeme Sloan, Herencia Resources plc                                  +61   8 9481 4204 
   Katy Mitchell, WH Ireland Limited (NOMAD)                            +44   161 832 2174 
   Jon Belliss, Beaufort Securities Limited (UK)                            +44   207 382 8300 

Further background details on the Company can be found at www.herenciaresources.com

**ENDS**

This information is provided by RNS

The company news service from the London Stock Exchange

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August 01, 2016 06:36 ET (10:36 GMT)