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Monday 20 April, 2009

Cambridge Mineral

Cambridge Mineral Resources plc Board Change



20 April 2009

                     Cambridge Mineral Resources plc ('CMR' or 'the Company')
                                           Board Change

Cambridge Mineral Resources plc, the mining exploration and production company, announces that  Mr
Neil  Maclachlan, Non-Executive Chairman, has resigned with effect from 10 April 2009 for personal
reasons.

The  Board would like to thank Neil for his contribution to the development of the Company over
the years and wishes him well for the future.

                                             **ENDS**

For further information, visit www.cambmin.co.uk or contact:

Colin Andrew                  Cambridge Mineral Resources plc            Tel: +44 (0) 20 7663 5618
Managing Director                                                        office@cambmin.co.uk
Colin Rowbury                 Religare  Hichens  Harrison plc            Tel: +44 (0) 20 7382 7771
Susie Callear                 St Brides Media & Finance Ltd              Tel: +44 (0) 20 7236 1177

Cambridge Mineral Resources Plc

						

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