The Board of Plutus Resources announced that it has appointed Josephine Dixon as Non-Executive Director of the company with immediate effect. Miss. Dixon is currently a non-executive director and senior independent director of Worldwide Healthcare Trust PLC, she is non-executive director and audit committee chairman of Baring Emerging Europe PLC, Standard Life Equity Income Trust PLC and JP Morgan European Investment Trust PLC.

Miss Dixon is also a non-executive director of Strategic Equity Capital plc.