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Directorate Change

21st May 2010 15:10

Kryso Resources plc (`Kryso' or `the Company') Directorate Change

Kryso Resources plc (AIM: KYS) announces that Gennady Fedorovich Tolmachev has tendered his resignation as a Non-Executive Director of the Company, since Vertex Mining International (Cyprus) Ltd no longer hold a notifiable interest in the Company's shares.

Accordingly, Mr. Tolmachev's resignation has been accepted by the Company with effect from 1 June 2010. The Board wishes Mr. Tolmachev success in his future endeavours.

For further information please contact:

Dr. Trevor Davenport / Craig Brown, Kryso Resources plc

Tel: +44 (0) 20 7371 0600

Katy Mitchell, WH Ireland Limited

Tel: +44 (0) 161 832 2174

Christian Dennis, Orbis Equity Partners Limited

Tel: +44 (0) 20 3137 1902

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