Evrima Plc - Directorate Change

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION (EU) NO. 596/2014, AS AMENDED ("MAR"). ON THE PUBLICATION OF THIS ANNOUNCEMENTVIAA REGULATORY INFORMATION SERVICE ("RIS"), THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN. Evrima plc AQSE: EVA ("Evrima" or the "Company") Directorate Change Evrima plc, the investment issuer focused on structuring investment transactions in the mining and junior exploration and development industries,wishes to notify its shareholders that, effective as of today, Mr Duncan Gordon, formerly a Non -Executive Director of the Company, has retired his post as Director of Evrima. Burns Singh Tennent-Bhohi, CEO of Evrima, commented: "The Board and I would like to thank Duncan for his services to Evrima and we wish him well with his present and future endeavours." Following the resignation of Mr Duncan Gordon, the Board will comprise: Simon Grant-Rennick (Executive Chairman) Burns Singh Tennent-Bhohi (Chief Executive Officer) The Company will commence the search for a new non executive director with immediate effect. The Directors of the Company accept responsibility for the contents of this announcement. Company: Burns Singh Tennent-Bhohi (CEO & Director): burns@evrimaplc.com Simon Grant-Rennick (Executive Chairman): simon@evrimaplc.com AQSE Growth Market Corporate Adviser: Novum Securities Limited David Coffman / George Duxberry: +44 (0) 20 7399 9400 This information was brought to you by Cision http://news.cision.com https://news.cision.com/evrima-plc/r/directorate-change,c4087143

Evrima Plc