Melrose Resources Taps Wyatt for Non-Executive Director Post

Melrose Resources reports that William Wyatt has been appointed as a non-executive director of the Company with immediate effect. Mr. Wyatt is also a director of Caledonia Investments plc, Avanti Screenmedia Group plc and Terrace Hill Group plc. Mr. Wyatt was previously a director of Meinl European Land Ltd, a company listed on the Vienna Stock Exchange, until his resignation on July 20, 2004.

Commenting on this, Robert Adair, Chairman, said:

"I am delighted that William has agreed to join the Board as a non-executive director. William is an executive director of Caledonia Investments plc which has been a long term major shareholder in the Company."

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