AMED Amedeo Res

TIDMAMED

RNS Number : 7842J

Amedeo Resources PLC

04 April 2018

Amedeo Resources PLC

("Amedeo" or the "Company")

Director Change

Resignation of Chairman and Appointment of Interim Chairman

The Company announces that Ghanim Al Saad is resigning as Chairman and Non-Executive Director of the Company to focus on other interests. His resignation is effective 4 April 2018. Mr Al Saad remains a supportive substantial shareholder of the Company.

While the Company searches for a new Non-Executive Chairman, Zafarullah Karim, Executive Director, will act as Interim Chairman.

The Board thanks Mr Al Saad for his significant contribution to the Company.

Enquiries:

   Glen Lau                                                       Zafar Karim 
   Chief Executive Officer                                Executive Director 
   Amedeo Resources PLC                               Amedeo Resources PLC 
   Tel office: +44 20 7583 8304                       Tel office: +44 20 7583 8304 

Chris Fielding

Nominated Adviser & Broker

WH Ireland

Tel office: +44 207 220 1666

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAKZLBBVZFFBBD

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April 04, 2018 05:18 ET (09:18 GMT)

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