China Africa Resources plc announced that Mr. Cungen Ding, Mr. Li Ming and Mr. Wu Ming Wang (Mr. Wu Wang) have been appointed to the board as non-executive directors with immediate effect. In addition, Mr. Jianrong Xu and Mr. Xingnam Xie have resigned with immediate effect. Mr. Cungen Ding has been appointed as non-executive chairman of the company and a member of the audit committee.

Mr. Wu Wang will become a member of the nominations committee. Mr. Cungen Ding, was trained in geological exploration, is a member of AusIMM and has published several papers on geology and mineral prospecting. He has worked for more than thirty years in the exploration business and is currently Chief Geologist of the Jiangsu East China Non-Ferrous Metals Investment Holding Co.

Ltd. (ECE) as well as being the Dean of the East China Non-ferrous Geological Mineral Exploration Institute. Mr. Li Ming is currently responsible for the management of six Namibian companies involved in exploration and mining activities across the likes of copper, iron ore and zinc in Nambia. Mr. Wu Wang is currently Deputy General Manager at Hong Kong East China Non-Ferrous Mineral Resource Co.

Ltd.