30^th September 2015

GCM Resources plc

('GCM' or the 'Company')

(AIM:GCM)

Directorate changes

GCM Resources plc ('GCM' or the 'Company'), a London based resource exploration and development company, is pleased to announce the appointment of Mr Nik Raof Ibrahim Daud to the Board of Directors as Non-Executive Director with immediate effect.

Mr Daud's more than 30 years' experience covers both technical and corporate roles at senior management level, having started his career in natural resources before moving to industrial products. Raof is an Associate of the Royal School of Mines and holds a B.Sc. (Eng.) with First Class Honoursin Mining from Imperial College London. He undertook a postgraduate course in Control Engineering and Operational Research at the University of Cambridge, as well as programmesat INSEAD and Manchester Business School.

Mr Daud takes the place on the Board of Guy Elliott, who has decided to retire from the Board as Non-Executive Director, with effect from 30 September 2015.

Michael Tang, Executive Chairman, commented: 'I would like to welcome Raof Daud to the Company and am delighted to have a person with Raof's experience and capability join the Board. I am confident that the combination of Raof's mining background and commercial expertise will be of great value to GCM. Finally, together with the rest of the Board, I would like to thank Guy Elliott for his contribution and support over the last two years and wish him well for the future.

Additional information

The information detailed below is disclosed in accordance with Rule 17 and Schedule Two (g) of the AIM Rules. Except for the information disclosed below, there is no other information which falls to be disclosed under these rules.

The Directorships and past Directorships of Mr Raof Daud (aged 54) are listed below:

For further information: