Director Declaration

21st Dec 2009 14:59



FOR IMMEDIATE RELEASE

21 December 2009

MELROSE RESOURCES PLC

Director Declaration

Melrose Resources plc (LSE: MRS) announces today that Robert Adair, Executive Chairman, has been appointed Non-executive Chairman of China Goldmines plc with effect from 18 December 2009.

For further information please contact:

Melrose Resources plc Alasdair Robinson, Company Secretary	0131 221 3360
Buchanan Communications  Ben Willey Ben Romney	0207 466 5000

or visit www.melroseresources.com

ENDRDNKGMZZDMNGLZM

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