URU Metals Limited
Replacement RNS: Board Changes / Change of Adviser
20 March 2018
The following replaces the RNS ‘Directorate Changes, Appointment of Nominated Adviser and Joint Broker’ announcement released on 12 March 2018 at 07:00 with RNS number 3380H.
The statement ‘There is no further information on Mr Kloepper to be disclosed under Schedule Two (g) of the AIM Rules for Companies.’ should read ‘There is no further information on Mr Appleby to be disclosed under Schedule Two (g) of the AIM Rules for Companies.’.
All other information remains unchanged. The correct version of the announcement is below:
URU Metals Limited
(“URU Metals” or “the Company”)
Directorate Changes
Appointment of Nominated Adviser and Joint Broker
The Company is pleased to announce the appointment of SP Angel Corporate Finance LLP (“SP Angel”) as the Company’s Nominated Adviser and Joint broker working alongside SVS Securities Plc (“SVS”), with immediate effect.
Additionally, the Company announces that Mr Henry Kloepper has stepped down from the board of the Company with immediate effect. Mr Kloepper is leaving the Company to pursue other opportunities. The Company also announces that it has appointed Kyle Appleby as Non-Executive Director to the Company with immediate effect.
John Zorbas, the Chief Executive officer of URU Metals Commented:
“The Board would like to thank Henry for his contribution to the Company and we wish him the best of luck in his future endeavours.
We are very pleased to have Mr. Appleby join the URU team. In addition to his board experience, Mr. Appleby has acted as Chief Financial Officer for numerous public companies across many industries. His management, financial and accounting experience will be a valuable asset to the company.”
Further information on Kyle Appleby
Kyle Appleby, aged 43, is or has been in the last five years a director of the following companies:
| Current Directorships | Directorships in the last 5 years |
| Captor Capital Corporation (formerly NWT Uranium Corporation) | Monchhichi Plc (formerly Mercom Capital Plc) |
There is no further information on Mr Appleby to be disclosed under Schedule Two (g) of the AIM Rules for Companies.
Market Abuse Regulation (MAR) Disclosure
Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.
For further information, please contact:
| URU Metals Limited John Zorbas (Chief Executive Officer) | +1 416 504 3978 |
| SP Angel Corporate Finance LLP (Nominated Adviser and Broker) Ewan Leggat & Charlie Bouverat | + 44 (0) 203 470 05470 |
| SVS Securities Plc (Joint Broker) Tom Curran | +44 (0) 203 700 0093 |
