Appointment of Non Executive Director

NEOS Resources plc ("NEOS" or "Company")

Appointment of Non Executive Director

The Board of NEOS is pleased to announce the appointment of Michael Conrad Baeschlin Moquette (aged 59) as a Non Executive Director of the Company with immediate effect.

Michael Moquette has over 20 years experience in commercial and investment banking in Europe and North America, including, most recently, CIBC. He is currently Trustee and Chairman of the Investment Committee of two major family trusts and Managing Partner for Equinoxe Investments SA, a family office active in private wealth management and real-estate development. He is a director of Equinoxe Real Estate Partners SA, Trois Perles S.A., CSTS Sarl, GC Chart Ltd and Domaine d'Orsay S.A. In addition, he has acted as a specialist investment advisor to IRR Capital, Universal Management Services and Dombes S.A.

Mr. Moquette is or was also in the last five years, a director of Trois Bijoux SA, NDL Finance SA and Omloops Spa, an advisor to Punda Mercantile Inc. and Certus Corp. and Managing Partner of Equinoxe Investments SA.

There is no further information that is required to be disclosed in relation to Mr Moquette pursuant to Schedule 2 (g) of the AIM Rules for Companies.

Commenting on the appointment, Steven Rudofsky, Chairman of NEOS, stated:

"We are delighted that Michael has agreed to join our board of directors and are confident that he will make a significant contribution to the future of NEOS."

Enquiries:

NEOS Resources plc

Steven Rudofsky +44 (0) 20 7499 5626

WH Ireland

Chris Fielding +44 (0) 20 7220 1666