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Directorate Change

2nd Mar 2007 09:11

African Consolidated Resources Plc02 March 2007 African Consolidated Resources plc Resignation of Chairman African Consolidated Resources plc ("the Company") announces that PeterVanderspuy has resigned as Non-Executive Chairman and Director of the Companydue to family reasons as he has not been able to devote the time to the Companywhich he had hoped to give. To the extent that he has time available, he remainsfully committed to assist the Company in its mineral exploration and evaluationin Zimbabwe as an independent consultant. The Board is in the process of interviewing potential candidates for a newNon-Executive Chairman. 2 March 2007 This information is provided by RNS The company news service from the London Stock Exchange

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