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Further info re Board Apt

19th Oct 2007 18:04

First Quantum Minerals Ld19 October 2007 October 19, 2007 First Quantum Minerals Further information regarding Board Appointment First Quantum Minerals Ltd. ('First Quantum' or the 'Company', TSX Symbol 'FM',LSE Symbol 'FQM') states that further to yesterday's announcement of theappointment of Michael Martineau to the Board of Directors, he holds thefollowing directorships: - Director of Golden Star (TSX) - Director and Chairman of Eurasia Mining Plc (AIM) - Director and Deputy Chairman and President of AXMIN Inc (TS Venture) In the last five years he has held the following board position: - Director of Angus and Ross Plc (AIM) There are no further details to be disclosed under the requirements of ListingRule 9.6.13 For further information visit the website at www.first-quantum.com North American contact: Geoff Chater 8th Floor, 543 Granville Street, Vancouver, British Columbia, Canada, V6C 1XB Tel: (604) 688-6577 Fax: (604) 688-3818 Toll Free: 1 (888) 688-6577 E-Mail: [email protected] United Kingdom contact: Clive Newall, President 1st Floor, Mill House, Mill Bay Lane, Horsham, West Sussex, RH12 1TQ, UK Tel: +44 140 327 3484 Fax: +44 140 327 3494 E-Mail: [email protected] Or Sarah MacLeod or Harriet Pask Hogarth Partnership Ltd. Tel: +44 (0) 20 7357 9477 This information is provided by RNS The company news service from the London Stock Exchange

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