Thor Mining PLC Directorate Change (9877M)

TIDMTHR

RNS Number : 9877M

Thor Mining PLC

02 September 2013

2 September 2013

THOR MINING PLC

Appointment of Alternate Director

The Board of Thor Mining Plc ("Thor" or the "Company") (AIM, ASX: THR), is pleased to announce the appointment of Mr Stephen Ronaldson as an Alternate Director of the Company, with immediate effect for a period of 2 business days only.

Stephen Ronaldson is the joint company secretary and will represent the Company's board of directors in person at the General Meeting on 3 September 2013 as a result of no other director being able to attend in person. Mick Billing, the Company's Chairman, will attend the General Meeting via telephone conference.

At the General Meeting, Shareholders are being asked to approve amendments to the Company's articles of association which, if approved, will allow either the Company Secretary or a person elected by Shareholders at the meeting to chair future general meetings.

Stephen Frank Ronaldson, aged 57, currently holds, and has held (including all appointments during the five years preceding the date of this announcement), the following directorships and partnerships, other than of the Company:

 
Current Directorships/Partnerships  Past Directorships/Partnerships 
                                     (in the last 5 years) 
Ronaldsons LLP                       Thor Mining Plc (Alternate 
 Ronaldson Associates Limited         Director) 
 FRPH Limited

Mr Ronaldson has no interest in the shares or options of Thor.

There are no further disclosures to be made in relation to Mr Ronaldson under Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies.

Enquiries:

 
 Mick Billing      +61 (8) 7324 1935     Thor Mining          Executive Chairman 
                                          PLC 
 Allan Burchard    +61 (8) 7324 1935     Thor Mining          CFO/Company Secretary 
                                          PLC 
 Colin Aaronson/   +44 (0) 207 383       Grant Thornton       Nominated Adviser 
  Jamie Barklem     5100                  UK LLP 
 Nick Emerson/     +44 (0) 1483 413500   SI Capital Limited   Broker 
  Andy Thacker 
 Alex Walters/     +44 (0) 7771 713608   Cadogan PR           Financial PR 
  Emma Wigan        +44 (0) 207 839 
                    9260

Updates on the Company's activities are regularly posted on Thor's website www.thormining.com, which includes a facility to register to receive these updates by email.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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