Appointment of an independent non-executive director

LONDON, 01 October 2021– (BUSINESS WIRE) –

ECR MINERALS plc

(“ECR Minerals”, “ECR” or the “Company”)

Appointment of an independent non-executive director

ECR Minerals plc (LON: ECR), the precious metals exploration and development company, is pleased to announce the appointment of Dr Trevor George Davenport (“Trevor” “Dr Davenport”) as an independent non-executive director from ECR Minerals plc, with immediate effect.

Dr Davenport obtained a BSc (Hons) in Geology from the University of Southampton, followed by his Masters in Mining Geology and Mineral Exploration in 1967, and a PhD in Exploration Geology and Geochemistry from the University of Leicester in 1970. In 1971, he obtained the title of Chartered Engineer after becoming a member of the Institute of Mines and Metallurgy.

Trevor began working as a trainee mining engineer in the South African gold mines in 1958 before entering university. Trevor has 63 years of experience in the geological and mining industry. Trevor’s experience includes working as a downhole miner, exploration geochemist, exploration and mine geologist, and as a lecturer to postgraduate students in mining geology at the University of Leicester. Trevor has experience in the exploration and mining of gold, copper / nickel, lead / zinc / silver, bauxite, chromium and diamonds. Trevor’s experience includes work in Ireland, Canada, Montana (US), Portugal, Romania, Uzbekistan, Tajikistan, Burma, Ghana, Botswana, Guyana and South Africa .

Trevor was Director, Exploration Director and Chief Geologist of Nelson Gold, Zeravshan Gold Company in Tajikistan from 1994 to late 1996.

From 2004 to 2011, he was non-executive chairman and director of Kryso Resources Plc. After that he was a consultant for Kryso Resources at the time of the takeover of the company by China Nonferrous International Mining Co. Ltd in 2011. Today Dr Davenport is a director of Brix Investments Limited and is also chairman of the company. ‘Alderney Society and a director of the Alderney Journal.

Craig Brown, CEO of ECR ​​Minerals plc, commented: “I am delighted to announce the appointment of Trevor Davenport to the Board of Directors. I have known Trevor for over 26 years since I started working in the mining industry, and I know his vast knowledge of exploring numerous gold and other mineral deposits. and his experience will be a great addition to our knowledge base. “

“ECR Minerals is at a pivotal stage in its development. With Trevor’s experience and understanding of our assets in Victoria as well as our newly acquired real estate assets, ECR is uniquely positioned for the next phase of growth.

The following information is disclosed in accordance with Annex 2, paragraph (g) of the AIM Business Rules.

Trevor George Davenport (81) is currently a director of Brix Investments Limited; and director of the Journal d’Aldernay.

Previous mandates (directors and partners) over the past five years: none

Trevor does not own any common shares of the Company.

There is no other information regarding Trevor Davenport that must be disclosed under AIM Rule 17 and Annex Two (g) of the AIM Business Rules.

MARKET ABUSE REGULATION (EU) N ° 596/2014

The information contained in this announcement is considered by the Company to constitute inside information, as stipulated in the Market Abuse Regulation (EU) n ° 596/2014 (MAR). Upon publication of this announcement via the Regulatory Information Service (RIS), this inside information is now considered to be in the public domain.

FOR MORE INFORMATION, PLEASE CONTACT:

ECR Minerals plc

Phone: +44 (0) 20 7929 1010

David Tang, Non-Executive Chairman

Craig Brown, Director and CEO

Email: [email protected]

Website: www.ecrminerals.com

WH Ireland Ltd

Phone: +44 (0) 207 220 1666

Appointed advisor

Katy mitchell

SI Capital Ltd

Phone: +44 (0) 1483 413500

Broker

Nick emerson

Novum Securities Limited

Phone: +44 (0) 20 7399 9425

Broker

Jon belliss

Blythepeser

Phone: +44 (0) 207 138 3204

Public relations

Tim blythe

ABOUT ECR MINERALS PLC

ECR Minerals is a mining exploration and development company. ECR’s 100% Australian subsidiary, Mercator Gold Australia Pty Ltd (“MGA”), owns 100% of the Bailieston and Creswick gold projects in central Victoria, Australia, and has eight license applications pending, including two. license applications filed in eastern Victoria. (Tambo gold project). MGA is currently drilling on the Bailieston and Creswick projects and has an experienced exploration team with significant local knowledge in the Victoria gold fields and the wider region.

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ECR also owns 100% of an Australian subsidiary LUX Exploration Pty Ltd (“LUX”) which has three license applications covering 900 km2 covering a relatively unexplored area in Queensland, Australia.

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Following the sale of the Avoca, Moormbool and Timor gold projects in Victoria, Australia, to Fosterville South Exploration Ltd (TSX-V: FSX) and the subsequent spin-off of the Avoca and Timor projects to Leviathan Gold Ltd (TSX-V : LVX), Mercator Gold Australia Pty Limited is entitled to receive up to AU $ 2 million in payments subject to future estimate of resources or production from projects sold to Fosterville South Exploration Limited.

ECR acquired a 25% interest in the Danglay gold project; an advanced exploration project located in a prolific gold and copper mining district in the northern Philippines, which has a 43-101 compliant resource. ECR also owns a royalty on the SLM gold project in La Rioja province, Argentina, and has the potential to receive up to US $ 2.7 million in total for all licenses.

See the source version on businesswire.com: https://www.businesswire.com/news/home/20210930006066/en/

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ECR Minerals plc

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