Scotgold Resources Ltd Directorate Change (0697U)

TIDMSGZ

RNS Number : 0697U

Scotgold Resources Ltd

04 April 2016

SCOTGOLD RESOURCES LIMITED

RESIGNATION OF DIRECTOR

Scotgold Resources Limited (ASX: SGZ, AIM: SGZ) ("Company") advises the resignation of Mr Richard Harris, Non-Executive Director of the company, with effect from 3 April 2016. The Board wishes to thank Mr Harris for his contribution to the Company and wishes him well in his future endeavors.

Under an agreement between Mr Harris and the Company dated 27 May 2014, Mr Harris has a contractual right to appoint a nominee director to the Company. Mr Harris has notified to the Company his intention to appoint a nominee director, but has not done so at the present time. A further announcement will be made as appropriate.

For further information please contact:

 
 Scotgold Resources   Stockdale Securities   Capital Markets    Vicarage 
  Limited              Limited                Consultants        Capital 
                                                                 Limited 
-------------------  ---------------------  -----------------  ---------------- 
 Richard Gray         Robert Finlay/         Simon Rothschild   Rupert Williams 
  - CEO                Alastair Stratton/ 
                       Ed Thomas 
-------------------  ---------------------  -----------------  ---------------- 
 Tel: +44 (0)         Tel: +44 (0)           Tel +44 (0)        Tel: +44 
  1838 400 306         20 7601 6100           7703 167 065       (0) 20 3651 
                                                                 2911 
-------------------  ---------------------  -----------------  ----------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 04, 2016 06:37 ET (10:37 GMT)

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