RNS Number : 9283U

Vatukoula Gold Mines PLC

04 January 2012

04 January 2012

Vatukoula Gold Mines plc

("Vatukoula" or "the Company")

Directorate Change

Vatukoula, the Fijian based gold producer, today announces that one of its Non-Executive Directors, David Lenigas, has resigned from the Board to pursue other opportunities, with effect from 4 January 2012.

Colin Orr-Ewing, Chairman of Vatukoula, commented:

"On behalf of the Board and all at the Company I would like to express my appreciation of David's contribution during his time with Vatukoula. David has been with the Company since 2004 and was heavily involved in the acquisition of the Vatukoula Gold Mine. Subsequent to this his experience and knowledge has been invaluable in planning the development of the Vatukoula Gold Mine. We wish him all the best for the future."

Enquiries

Vatukoula Gold Mines plc

David Paxton + 44 (0)20 7440 0643

Kiran Morzaria

W.H. Ireland Limited

James Joyce + 44 (0)20 7220 1666

Pelham Bell Pottinger

Lorna Spears +44 (0)20 7861 3232

Philippe Polman


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