TIDMBSRT

RNS Number : 7188A

Baker Steel Resources Trust Ltd

04 February 2011

BAKER STEEL RESOURCES TRUST LIMITED (the "Company")

(Incorporated in Guernsey with registered number 51576 under the provisions of The Companies (Guernsey) Law, 2008 as amended)

04 February 2011

Directors Declaration

In accordance with Listing Rule 9.6.14 R the Company announces that Mr. Edward Flood, a non-executive Director, has informed the Company that he was appointed as a director of Mercer Gold Corporation and Gabriel Resources.

Enquiries

HSBC Securities Services (Guernsey) Limited

Tel: + 44 (0)1481 707 000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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