RNS Number:7913C
Melrose Resources PLC
24 August 2007


FOR IMMEDIATE RELEASE                                             24 August 2007



                              MELROSE RESOURCES PLC
                                        
                          Change of Company Secretary

Melrose Resources plc (LSE: MRS) is pleased to announce the appointment,
effective today, of Mr Alasdair Nicholson Robinson as Company Secretary. Mr.
Robinson, 36, has worked for the previous eight years in corporate finance with
the investment bank, Noble & Company, latterly as a director. He is a qualified
solicitor, holds a law degree from Aberdeen University and an MBA from
Strathclyde Graduate Business School.

For further information please contact:

Melrose Resources plc
Robert Adair, Executive Chairman             0131 221 3360
David Thomas, Chief Executive
Munro Sutherland, Finance Director

Buchanan Communications
Tim Thompson                                 0207 466 5000
Ben Willey


or visit www.melroseresources.com






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

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