MINR Ft Minr

RNS No 4593p
MINORCO S.A.
16th October 1998

Letter to Company Announcements Office

Notification of Resignations of Directors

In accordance with Chapter 17.34 (b) of the Listing Rules we hereby notify you
of the resignations with immediate effect of Messrs W.R. Loomis and O.R. Smith
as directors of Minorco.

Letter from Secretary, Minorco S.A.

END



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