UK – Metals Exploration plc (AIM: MTL), the natural resources exploration and development company with assets in the Pacific Rim region, announces that Mr Edward Parsons has resigned as a non-executive director of the Company and Mr Julian Wilson has been appointed a non-executive director, effective as of 1 August 2013. Mr Wilson was nominated as a director by Solomon Capital Limited in accordance with the Subscription and Shareholders’ Agreement which completed on 5 April 2011.

Mr Julian Graham Wilson, aged 38, is also a director of Evida Consulting Ltd.

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