Appointment of Company Secretary

Alecto Minerals plc / EPIC: ALO / Market: AIM / Sector: Exploration & Development

11 September 2013

Alecto Minerals plc ('Alecto' or 'the Company')

Appointment of Company Secretary

Alecto Minerals plc, an AIM listed African focussed gold and base metal exploration and development company, announces the appointment of Heytesbury Corporate LLP as its Company Secretary with immediate effect, replacing John Bottomley, who has stepped down from the position.

**ENDS**

For further information, please visit www.alectominerals.com or contact: