Directorate Change

01 November 2010

Strategic Natural Resources PLC

("SNR" or the "Company")

Directorate Change

Strategic Natural Resources plc (AIM:SNRP) announces that Elizabeth Shaw has today resigned as a Director of the Company with immediate effect. The Board would like to thank Elizabeth Shaw for all her support during her time as Finance Director.

It is SNR's intention to appoint a new Finance Director to the Board of the Company in the near future and will make an announcement in due course.

For further information, please contact:

Strategic Natural Resources plc

David Nel, Chief Executive Officer

+27 (0) 41 374 0842

Jeremy Metcalfe, Communications Director

+44 (0)7785 346 718

Nominated Adviser and Joint Broker - Allenby Capital Limited

Nick Naylor / James Reeve

+44 (0) 20 3328 5656

Joint Broker - SP Angel Corporate Finance Limited

Emin Eyi / Tercel Moore

+44 (0) 207 647 9646

Financial PR/IR - Blythe Weigh Communications

+44 (0) 207 138 3204

Ana Ribeiro / Tim Blythe / Matthew Neal

For further information about Strategic Natural Resources plc please visit www.snrplc.co.uk.