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Polo Resources Limited – Directorate Change

Hamilton, Bermuda – 31 January, 2014 - Polo Resources Limited ("Polo" or "the Company"; Tickers: AIM: POL and BSX: POL.BH), the natural resources exploration investment company with interests in oil and gas, gold, coal and iron ore, announces that non-executive director Guy Elliott has today stepped down after more than 6 years with the Board.

 

The Board thanks Guy for his valued contribution during his time with the Company and wishes him well for the future.

 

Polo is taking steps to strengthen the board the Board and will make an announcement in due course.

 

About the Company

Polo Resources is a natural resources investment company focused on investing in undervalued companies and projects with strong fundamentals and attractive growth prospects. For further details on Polo Resources please see our website: www.poloresources.com

 

For further information, please contact:

Polo Resources Limited

Kudzayi Denenga, Investor Relations

+ 27 787 312 919

 

ZAI Corporate Finance Ltd (nominated adviser)

Ray Zimmerman, Peter Trevelyan-Clark, Steve Feng

+44 (0) 20 7060 2220

 

Liberum Capital Tim Graham, Thomas Bective

+44 (0) 20 3100 2000

 

Blythe Weigh Communications Tim Blythe, Halimah Hussain

+44 (0) 207 138 3204