Appointment of Non-Executive Director

29 September 2023

URU Metals Limited

("URU" or "the Company")

Appointment of Non-Executive Director

URU announces the appointment of Avi Robinson as a Non-Executive Director of the Company with effect from 1 October 2023.

Avi brings a wealth of AIM, corporate and commercial experience to the board. He is a qualified chartered accountant and was a Partner at Cairn Financial Advisers, a nominated adviser, between 2010 and 2016. Since then, he has served as Regional Managing Director at Servy, an enterprise self-service platform for travel and hospitality, overseeing operations and leading business development across EMEA and APAC. He is also a director of Meredith Property Group plc, which provides loans secured against residential and commercial property.

Regulatory Disclosures:

The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Avi Karel Robinson, aged 43:

Mr Robinson does not hold any shares in URU.

There is no further information to be disclosed pursuant to paragraph (g) of Schedule 2 of the AIM rules.

Market Abuse Regulation (MAR) Disclosure

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the Company's obligations under Article 17 of MAR. 

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