Board resignation

Angel Mining plc (the "Company")
AIM: ANGM

The Company announces that Paul Williams, Finance Director, is resigning with effect from 30 November 2009. He will continue to serve as part-time Company Secretary. Paul was recently appointed Executive Chairman of Eatonfield Group plc and will now join them on a near full-time basis.

Chief Executive Officer, Nicholas Hall, comments: “I am very grateful for the contribution that Paul has made to the Company in his role as Finance Director and I wish him every success at Eatonfield. Recruitment of a new CFO is well underway. Paul will continue as part-time Company Secretary”

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