IncaGold Plc: Directorate Change | Company Announcements

Monday 12 October, 2009

IncaGold Plc

Directorate Change

RNS Number : 6359A

IncaGold Plc

12 October 2009

IncaGold plc (the "Company")

Resignation of Director

The Board announces the resignation, on medical grounds, of Jonathan Ely as a director of the Company with immediate effect.

The Board would like to take this opportunity to thank Jonathan for all his assistance and advice.

Contact:

IncaGold plc

Justin Martin, Director

Tel: +44(0)1624 820040

Website: www.incagoldplc.com

Zeus Capital Limited

Ross Andrews

Tom Rowley

Tel: +44(0)161 8311512

Website: www.zeuscapital.co.uk

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