Chesterfield Resources PLC has announced the resignation of Mr. Evgeny Vrublevskiy from the Board, effective immediately. This follows the pending sale of Chesterfield shares by Polymetal, which were represented by Mr. Vrublevskiy on the Board. The shares are being sold to Juniper International FZ LLC, a private investment holding and advisory company based in the UAE. The completion of the sale is subject to regulatory considerations. In addition, the Board has appointed Mr. Kashif Afzal as a non-executive director. Mr. Afzal is a British businessman based in the UAE and has experience in mining and renewable energy. He will assist in identifying and financing additional opportunities for the company. Ajay Kejriwal, Interim CEO and CFO of Chesterfield, has been a consultant to Juniper Capital Partners Ltd, which is owned by Mr. Afzal. Chesterfield is grateful for the support received from Polymetal and Mr. Vrublevskiy and welcomes Mr. Afzal to the Board.