Directorate Change


1 March 2018

Metal Tiger Plc

("Metal Tiger" or the "Company")

Directorate change

Metal Tiger plc (LON:MTR), the London Stock Exchange AIM listed investor in strategic natural resource opportunities, announces that Geoff McIntyre is stepping down from his role of Non-Executive Director. The Company is pleased to announce that the appointment of Neville Keith Bergin as Non-Executive Director effective immediately.

Geoff departs Metal Tiger after over 1 year as Director (first as an Executive and then as a Non-Executive Director), his contribution to the growth of the Company during this period has been immeasurable.

Neville is a mining engineer with almost four decades of accumulated experience in the mining industry. He has had exposure to a range of commodities and both underground and open pit operational experience. His broad experience base encompasses many operational and executive roles, and five years’ experience as a non-executive director of both ASX listed and unlisted companies including Northern Star Resources Limited. Neville was previously Vice President of Gold Fields Australia Pty Ltd where he was in charge of operational management of two mines.

Neville has extensive experience in technical due diligence having undertaken this type of investigation for several past employers. He is also well versed in study management having managed several feasibility studies. He has a BSc from the Camborne School of Mines in the UK and currently runs his own mining consultancy business.

Michael McNeilly, CEO of Metal Tiger, commented:

On behalf of the Board I would like to thank Geoff for his dedication and commitment to the development of the Company over the past circa 3 years. Geoff has played a key role in Metal Tiger and we all wish him well in his next endeavours.

I am excited to welcome Neville to the Board where he adds further strength and depth to our board. Neville has extensive experience in technical and operational management and the Board and I look forward to using Neville’s multi-commodity and underground and open pit experience as we continue to progress our significant T3 Copper asset in Botswana, whilst seeking additional investment or partnership opportunities.”

Director Disclosure:

Neville Keith Bergin (age 61)

Current Directorships or Partnerships   Past Directorships or Partnerships over the last 5 years
Neville Bergin & Associates Pty Ltd TNT Mines Ltd

In relation to the appointment of Mr Bergin, the Company confirms that there is no further information to be disclosed under paragraph (g) of Schedule 2 of the Aim Rules for Companies.

For further information on the Company, visit: :

Michael McNeilly (Chief Executive Officer)             Tel: +44(0)20 7099 0738
Keith Springall (Finance Director & Company Secretary) Tel: +44 (0)20 7099 0738
Stephen Allen or Bhavesh Patel RFC Ambrian Ltd (Nominated Adviser) Tel +44 (0)20 3440 6800
Jonathan Williams RFC Ambrian Ltd

(Joint Broker)

Tel +44 (0)20 3440 6800
Nick Emerson SI Capital

(Joint Broker)

Tel: +44 (0)1483 413 500
Gordon Poole

James Crothers
Monique Perks


(Financial PR)

Tel: +44 (0)20 3757 4980

Notes to Editors:

Metal Tiger plc is listed on the London Stock Exchange AIM Market (“AIM”) with the trading code MTR and invests in high potential mineral projects with a precious and strategic metals focus.

The Company’s target is to deliver a very high return for shareholders by investing in significantly undervalued and/or high potential opportunities in the mineral exploration and development sector timed to coincide, where possible, with a cyclical recovery in the exploration and mining markets. The Company’s key strategic objective is to ensure the distribution to shareholders of major returns achieved from disposals.

Metal Tiger’s Metal Projects Division is focused on the development of its key project interests in Botswana, Spain and Thailand. In Botswana, Metal Tiger has a growing interest in the large and highly prospective Kalahari copper/silver belt. In Spain, the Company has tungsten and gold interests in the highly-mineralised Extremadura region. In Thailand, Metal Tiger has interests in two potentially near-production stage silver/lead/zinc mines as well as licences, applications and critical historical data covering antimony, copper, gold, silver, lead and zinc opportunities.

The Company has access to a diverse pipeline of new opportunities focused on the natural resource sector including physical resource projects, new natural resource centred technologies and resource sector related fintech opportunities. Pipeline projects deemed commercially viable may be undertaken by Metal Tiger or by an AIM or NEX Exchange (formerly ISDX) partner with whom the Company is engaged.

Category Code: MSCH
Sequence Number: 642239
Time of Receipt (offset from UTC): 20180301T084535+0000


Metal Tiger plc


Metal Tiger plc