Elemental Minerals announces Resignation and Appointment of Director

PERTH, Australia, April 24, 2014 /CNW/ - Elemental Minerals Ltd (ASX, TSX: ELM) ("Elemental" or the "Company") advises the resignation of Mr John Ian Stalker as Non-Executive Director of Elemental Minerals Limited with immediate effect.

The Board wishes to thank Mr Stalker for his contribution.

Elemental is pleased to announce the appointment of Leonard Math as Non-Executive Director. Mr Math graduated from Edith Cowan University in 2003 with a Bachelor of Business majoring in Accounting and Information Systems. He is a member of the Institute of Chartered Accountants and the Australian Institute of Company Directors.

In 2005, he worked as an auditor at Deloitte before joining GDA Corporate as Manager of Corporate Services. Mr Math has extensive experience in relation to public company responsibilities including ASX and ASIC compliance, control and implementation of corporate governance, statutory financial reporting and shareholder relations with both retail and institutional investors.

Mr Math currently is a Non-Executive Director and the Chairman of the Audit Committee for ASX listed company, Kangaroo Resources Limited. Mr Math is also a Non-Executive Director of RMA Energy Limited and Company Secretary of a number of ASX listed companies.

Share Registry - Change of Address

Elemental wishes to advise that effective Thursday 24th April 2014, the Company's share registry will be relocating to the following address:

Advanced Share Registry Services
110 Stirling Highway
Nedlands WA 6009

The new fax number will be: [phone]. All other contact details remain unchanged.

About Elemental Minerals

Elemental Minerals Limited is an advanced mining exploration and development company that aims to grow shareholder value through its 93%-owned Sintoukola Potash Project on the Republic of Congo coastline. Elemental Minerals is dual listed on the Australian Stock Exchange and the Toronto Stock Exchange under the symbol ELM. For more information, visit www.elementalminerals.com

SOURCE: Elemental Minerals Limited

Mr Sam Middlemas
Non-Executive Chairman
Tel: [phone]
[email protected]

Iain Macpherson
Chief Executive Officer
Tel: [phone]
[email protected]

Ilja Graulich
Investor Relations Manager
Tel: [phone]
[email protected]

www.elementalminerals.com