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Directorate Change

2nd Jul 2010 16:08

2 July 2010 Kryso Resources plc (`Kryso' or `the Company') AIM: KYS Resignation of Director

Kryso Resources plc announces that Andrew Malim, who has been a Non-Executive Director of the Company since 2005, has today resigned from the Board of the Company for personal reasons. The board of the Company would like to thank Mr. Malim for his contribution to the development of Kryso and its projects and wish him well for the future.

For further information please visit the Company's website (www.kryso.com) or contact:

Dr. Trevor Davenport/Craig Brown, Kryso Resources plc

Tel: +44 (0) 20 7371 0600

Katy Mitchell, WH Ireland Limited

Tel: +44 (0) 0161 832 2174

Christian Dennis/Jeremy King, Optiva Securities Limited (formerly Orbis Equity Partners Limited)

Tel: +44 (0) 20 3137 1902

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