Thomas to Begin New Role at Melrose in Early June

Melrose Resources plc said that, further to its May 2 announcement regarding the appointment of David Howard Thomas as its new chief executive, Thomas is now expected to assume the position on June 4, 2007.

Thomas is currently a director of Centurion Energy International Inc. Melrose has no information to disclose in respect of the appointment of Thomas with regard to the requirement of Listing Rule 9.6.13.

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