Herencia Resources plc announced that Mr. Peter Reeve and Mr. Jeffrey Williams have been appointed as Non-Executive Director and Executive Director of the Company with immediate effect. As part of the board structure, John Russell and Managing Director, Mr. Graeme Sloan will retire from the Board with immediate effect. It is intended that Mr. Peter Reeve will assume the role of Chairman shortly.

Mr. Reeve and Mr. Williams bring a wide range of skills and experience to the board with the appointments part of the restructure process to re-establish Herencia as a viable junior exploration and development company. Jeffrey Wayne Williams has spent over 40 years in the industry, has worked as a professional mining engineer and has experience in the equity markets. Mr. Williams was the Managing Director of Mineral Deposits Ltd. for 15 years, resigning in late 2011.

While at Mineral Deposits Ltd. he secured the Sabodala gold and Grande Cote zircon projects in Senegal, west Africa, and commenced gold production at Sabodala, in March 2009. The company confirms that Graeme Sloan and John Russell have tendered their resignation as directors of the Company with immediate effect.