TIDMWSAG

RNS Number : 2453S

Woodburne Square AG PLC

16 November 2011

16 November 2011

Woodburne Square AG plc

(AIM: WSG)

APPOINTMENT OF A NEW CHAIRMAN AND CHIEF EXECUTIVE

The Board of Woodburne Square AG (the 'Company'), the silver and precious metals focused investment company, today announces that Gobind Sahney has been appointed as Chairman and Chief Executive of the Company with immediate effect.

Martin Kiersnowski, former Chairman, will remain as a Non-Executive Director of the Company.

As part of these board changes, Russell Darvill has stepped down as Non-Executive Director.

Enquiries:

Woodburne Square AG plc

Martin Kiersnowski +44 (0) 207 562 3350

Libertas Capital Corporate Finance Limited

Sandy Jamieson +44 (0) 20 569 9650

This information is provided by RNS

The company news service from the London Stock Exchange

END

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