ECR Minerals plc announced the following board and management changes at a pivotal time for the Company?s exploration and development work across its assets in Australia. Nicholas (?Nick?) Tulloch has been appointed to the Board as Executive Director and Managing Director and Michael (?Mike?) Whitlow has been appointed as Chief Operating Officer (a non-board position). The new leadership team are taking up their roles with immediate effect.

They have already begun to address ECR?s operational and strategic opportunities and the Company expects to make a further update to shareholders shortly. Nick Tulloch is Founder and CEO at Aquis listed Voyager Life plc, a health & wellness company focused on high quality CBD and hemp seed oil products. Prior to founding Voyager, Nick advised companies on the UK capital markets for over 20 years, working for several well-known investment banks and stockbrokers, including Cazenove, Arbuthnot, Cenkos and Cantor Fitzgerald.

For much of his career, he specialised in international resources companies. He was finance director and then subsequently CEO of Zoetic International plc, the first CBD company listed on the London Stock Exchange (now Chill Bands Group plc). Nick began his career as a solicitor with Gouldens and he holds a Masters in law from Oxford University.

The disclosures required pursuant to the AIM Rule for Companies, in relation to this appointment, are set out at the end of this announcement. Mike Whitlow is highly regarded as an entrepreneur with a long standing and successful business-building track record. Mike has spent over 20 years investing and financing small cap /start-up companies.

Having started his career in the natural resources industry, more recently Mike has overseen and assembled a number of resource projects through his company Axies Ventures Ltd, where he has personally overseen two funding rounds and two work programmes in the Mediterranean and North America including a successful drilling campaign earlier this year. Mike is being appointed as COO in a non-board position at the Company, with the intention that, subject to requisite checks and approvals, he will be appointed to the board of the Company in due course. Further updates will be provided as appropriate.