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Ormonde Mining plc announced on 29 August 2025 that Keith O'Donnell resigned as a director of the Company with immediate effect. Mr. O'Donnell had served the company for over four years prior to his resignation.
| Date | 29 Aug 2025 |
| Time | 10:57:09 |
| Category | Miscellaneous |
| ID | 2503X |
29 August 2025
Ormonde Mining plc
("Ormonde" or the "Company")
Directorate Change
Ormonde Mining plc (AQSE: ORM), the natural resources company with investment exposure to outstanding gold and battery metal exploration assets, announces that Keith O'Donnell has resigned as a director of the Company with immediate effect for personal and business reasons.
Brian Timmons, Chairman of Ormonde, commented:
"Keith has over the past four years made a significant contribution to the business, including towards the development of our investment portfolio. He leaves the board with our great appreciation for his services. We wish him every success in his other business interests."
Enquiries:
Ormonde Mining plc
Brian Timmons, Chairman / Brendan McMorrow, CEO
Tel: +353 1 8014184
Vigo Consulting (Investor Relations)
Ben Simons / Fiona Hetherington
Tel: 44 (0)20 7390 0230
Peterhouse Capital (Aquis Corporate Adviser)
Tel: +44 (0)20 7469 0930
About Ormonde Mining
Ormonde is a natural resources company delivering exposure to outstanding gold and battery metal exploration projects. Ormonde's portfolio comprises:
· An 36.5% interest in TRU Precious Metals (TSXV: TRU), which is exploring for gold and copper in the highly prospective Central Newfoundland Gold Belt in Canada, funded by Eldorado Gold Corporation (TSE: ELD - US$4.2 Bn market cap) which has optioned the project.
· A 100% interest in two gold exploration licences in the Zamora province in western Spain, for which the Company is advancing value enhancing options
· A 18.9% interest in Peak Nickel Limited, which is exploring for battery metals at the Rodburn Project in Aberdeenshire with indications of a significant deposit.
Ormonde's shares are quoted on the Aquis Stock Exchange Growth Market under the symbol AQSE: ORM.
For more information, visit the Company's website at www.ormondemining.com.
The Directors of the Company accept responsibility for the contents of this announcement.
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