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Neos Resources PLC

(the "Company")

Director Resignation

The Company announces that Mr Duncan Keil, Non-Executive Director, has resigned with effect from 25th November. We would like to thank Mr Keil for his efforts during his tenure on the Board and we wish him well.

Enquiries:

NEOS Resources plc

+41 22 908 1199

Nicholas Myerson - Chief Executive Officer               




finnCap Ltd

+44 (0) 20 7220 0500

Stuart Andrews

Christopher Raggett









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