TIDMWET

Watermark Global Plc ("Watermark" or the "Company")

Appointment of Director

4 June 2013

The Directors of Watermark (AIM:WET) are pleased to announce the appointment of Justin Lewis as a non-executive director of the Company with immediate effect.

Mr Lewis (39) is an experienced public company director who has spent over 15 years working with small and mid-cap UK and Australian corporates across a broad range of sectors, with a focus on the resources and energy sectors, as both a director and adviser .

He is an experienced senior manager and entrepreneur having led the creation and development of mining group Beacon Hill Resources from inception as a small listed investment company to producing coal mining group. He previously was instrumental in the growth of a public listed investment banking group, initially in the UK and latterly in Australia. He has extensive experience of the public company environment both as a director and as an adviser.

Peter Marks, Chairman of Watermark, said: "We are delighted that Justin has agreed to join the Board. He will provide us with very broad expertise in several crucial areas and already has extensive experience of developing natural resources companies. This will be of enormous benefit to us in building up our current business in South Africa but importantly with his extensive range of contacts in seeking new opportunities for Watermark to invest in."

For further information:Peter Marks, Chairman Tel: +44(0) 20 7233 1462pmarks@watermarkglobalplc.omorInvestor RelationsCharles Zorab Tel: +44(0) 20 7233 1462czorab@watermarkglobalpcl.comNominated Adviser : Cenkos SecuritiesIan Soanes / Ivonne Cantu Tel: +44(0) 20 7397 8928

Appendix

The following information is provided as required by paragraph (g) of Schedule 2 of the AIM rules:

Justin Llewellyn Gareth Lewis, aged 39 is currently a director of the following companies:

Bramshott Consultants Pty LimitedBramshott Nominees Pty Limited

In the last five years he has been a director of the following companies:

Beacon Hill Resources Plc and subsidiaries, being

Beacon Hill Resources Pty LtdCarnegie Minerals LimitedTasmania Magnesite NLBHR Mining LimitedBHR Coal (Mauritius) LimitedBHR Investments (Mauritius) LimitedBHR Ventures (Mauritius) LimitedBHR Mining Mauritius LimitedCambridge Investments BV

State Equity Group Pty Limited

Blue Oar Plc and subsidiaries, being

Astaire & Co LimitedAstaire & Partners LimitedBlue Oar Capital LimitedBlue Oar Asset Management LLP (Designated Member)Blue Oar Securities PlcCorporate Synergy Holdings LimitedDartington Portfolio Nominee LimitedMountcashel Employees Trustees LimitedPendington LimitedRowan Dartington & Co LimitedStockmarket Investments LimitedInteq LimitedClarus Funds Management Limited

There are no further disclosures in connection with paragraph (g) of Schedule 2 of the AIM Rules.

 
 
This information is provided by Business Wire
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