23 January 2013 Directorate changes

Following the appointment of Administrators to the Company on 5th December 2012, the Company announces that David Port resigned as Chairman and as a director of the Company on 19th December 2012 and in addition Tim Stokeld resigned as a director on 20th December 2012.

For further information:

ATH Resources plc
Alistair Black, Chief Executive
Andrew Weatherstone, Finance Director 		Tel: +44 (0) 1302 760 462

www.ath.co.uk
Joint Administrators (KPMG LLP)
William Wright
Brian Green
Allan Graham
Please contact Vanessa Ting for any queries regarding the administration of ATH Resources Plc. Tel: +44 (0) 121 609 5891
Seymour Pierce Ltd
Stewart Dickson / Richard Redmayne
(Nominated Adviser & Broker) 		Tel: +44 (0) 207 107 8000

www.seymourpierce.com
Media enquiries:
Hudson Sandler
Andrew Leach / Charlie Jack / Katie  Matthews Tel: +44 (0) 20 7796 4133
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