Ovoca Resources PLC
27 June 2001
Ovoca Resources PLC
York House
Rere 176 Rathgar Road
Dublin 6
Phone Intl + 353 1 491 2944
Fax Intl + 353 1 491 2045
The Board of Ovoca Resources plc is pleased to announce the appointment of
Mr John Carroll ACIS as a director of the company. Mr Carroll is a non executive
director of Ormonde Mining plc., as well as being a director of a number of
substantial trading, financial and property companies in Ireland.
He will initially focus on shareholder relations and his wide experience will
be of great value to Ovoca Resources plc in developing it's future strategy.
There is no information to disclose in relation to this appointment under
paragraphs 6.F.2(b) to (g) of the Rules book
John O'Connor
Company Secretary
27th June 2001