Mila Resources PlcLSE: MILA

Board Change & Change of Registered Address

· Issued by Mila Resources Plc

Mila Resources Plc / Index: LSE / Epic: MILA / Sector: Natural Resources

5 November 2024

Mila Resources Plc

('Mila' or the 'Company')

Board Change and Change of Registered Office

Board Change

Mila Resources Plc (LSE:MILA), the post-discovery exploration accelerator, announces that Lee Daniels, Chief Financial Officer and Executive Director, has given notice of his wish to resign from the Board in order to pursue his other business interests.  He will remain in post to ensure a smooth handover of the role.  The Company intends to outsource the Company's financial function, which in the interim, Lindsay Mair (non-executive director) has agreed to oversee.

The Board would like to take this opportunity to thank Lee for his contribution to the development of the Company and to wish him every success in his future endeavours.

Change of Registered Office

The Company's registered office has been changed to C/O Wordley Partnership, 11 Leadenhall Street, London EC3V 1LP.

**ENDS**

For more information visit www.milaresources.com or contact:

Mark Stephenson

Mila Resources Plc

info@milaresources.com

Jonathan Evans

Tavira Financial Limited

+44 (0) 20 7100 5100

Nick Emerson

SI Capital

+44 (0) 20 3143 0600

Damon Heath

Shard Capital Partners LLP

+44 (0) 20 3971 7000

Susie Geliher / Charlotte Page

St Brides Partners Limited

+44 (0) 20 7236 1177