MXX Mineral Sec

    RNS Number : 9358D
  Mineral Securities Limited
  22 September 2008
   




    MINERAL SECURITIES LIMITED

    ASX/AIM ANNOUNCEMENT

    22 SEPTEMBER 2008

    RESIGNATION OF DIRECTORS


    Mineral Securities Limited ("Minsec" or the "Company") announces the resignation as Directors of Robert Champion de Crespigny AC, Sir
Bruce MacPhail, Nigel Hamway and Stephen Phipps (together the "Retiring Directors"). Their resignations have been tendered at the request of
CopperCo Ltd the controlling shareholder of Minsec. CopperCo has advised Minsec that it does not intend to invite the Retiring Directors to
join the board of CopperCo.

    The Company acknowledges the valuable contribution that the Retiring Directors have made since the merger of Scarborough Minerals and
Mineral Securities and subsequently through the merger process with CopperCo and sincerely thanks them for their diligent efforts on behalf
of the Company.

    Hon. John Moore AO and Keith Liddell remain directors of the Company.




    For further information please contact:

    Keith Liddell, Chief Executive Officer
    Tel: +44 20 7478 5100 (London)

    Nominated Adviser: RBC Capital Markets
    Martin Eales Tel: +44 20 7029 7881


This information is provided by RNS
The company news service from the London Stock Exchange
 
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