TIDMAR. 
 
RNS Number : 1748W 
Archipelago Resources PLC 
24 July 2009 
 

 
 
ANNOUNCEMENT 
 
 
 
 
ARCHIPELAGO RESOURCES PLC 
 
 
 
APPOINTMENT OF A NON EXECUTIVE DIRECTOR 
 
 
 
 
Archipelago Resources Plc ("Archipelago" or the "Company") is pleased to 
announce the appointment of Mr Jeremy Ayre as a non executive director of the 
Company. Mr Ayre is the nominee of major shareholder Baker Steel Investment 
Funds ("Baker Steel") in accordance with an investment agreement announced on 24 
February 2009. 
 
 
Jeremy William Dowling Ayre (43)  is a director and co-founder of AWR Lloyd, a 
strategic and financial advisor to the energy, mining and metals sector in Asia. 
He has extensive experience in the mining industry as a professional engineer, 
corporate executive and advisor on M&A and strategic issues. He worked in an 
operational capacity at mines in Australia and Portugal and was a member of Rio 
Tinto's 'Business Evaluation Department' based in London for a number of years. 
At Rio Tinto he advised the board and directors on group capital expenditure 
proposals, strategic decisions and valuation methodologies. 
 
 
Prior to AWR Lloyd, Jeremy worked in M&A and privatization transactions at 
Paribas, a French investment bank for three years. Since 2002, he has been 
focused on strategy consulting assignments and M&A deals for mining industry 
clients in south-east Asia and Australia. 
 
 
Jeremy has also been a non-executive director of Baker Steel Capital Managers 
and its funds since 2002. Baker Steel is a London-based fund management company 
specialising in the resources sector with approximately US$600 million under 
management. In 2008, he partnered the launch of Baker Steel's Genus Capital Fund 
which targets special investment situations in private resource projects. 
 
 
He was educated at the University of NSW in Sydney (B.Eng, Hons) and the Ecole 
Nationale des Ponts et Chaussees in Paris (MBA). 
 
 
The Board welcomes Mr Ayre as part of Baker Steel's commitment to assist the 
Company to meet its project development objectives. 
 
 
The following information is provided in accordance with paragraph 17 and 
Schedule 2(g) of the London Stock Exchange AIM Rules: 
 
 
Jeremy Ayre has held within past 5 years the following 
directorships/partnerships: 
 
 
Current Directorships 
 
 
AWR Lloyd Ltd (Hong Kong) 
Baker Steel Capital Managers Ltd (Cayman) 
Genus Gold Dynamic Fund 
Genus Natural Resources Master and Feeder Fund 
Genus Capital Fund 
 
 
Previous Directorships 
 
 
AWR Consulting Ltd. (UK). 
AWR International Ltd (Hong Kong) * 
Genus Energy Fund * 
Lodestone SARL (Luxembourg)* 
Buymines Limited (UK) * 
AWR SARL (France) * 
 
 
* These companies were all closed and subsequently dissolved as a result of a 
voluntary liquidation; all creditors relating to these liquidations have now 
been satisfied. 
 
 
Archipelago is a mining company listed on the AIM market of the London Stock 
Exchange. The Company's principal activities are gold mining and exploration in 
Indonesia (as 85% owner of the Toka Tindung Gold Project in Sulawesi), Vietnam 
(as majority party in the Pac Lang and Cam Thuy/Ba Thuoc joint ventures with 
VINACOMIN a Vietnamese Government mining company) and the Philippines (as option 
holder over a 100% interest in the Corplex tenements). 
 
Further Info: 
 
Colin Loosemore, Managing Director, Archipelago Resources Plc. 
Tel:    00-618-9364-8301 
 
Richard Chase, Ambrian Partners Ltd 
Tel:     020-7634-4700 
 
Ron Marshman / John Greenhalgh, Lothbury Financial 
Tel:    020-7011-9411 
 
Gerry Beaney / Fiona Kindness, Grant Thornton UK LLP 
Tel:     020 7383 5100 
 
www.archipelagoresources.com.au 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOAPUURGMUPBGGW 
 

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