Update on Directors’ Interests

11 October 2017

Atlantis Resources Limited (“Atlantis”)

Update on Directors’ Interests

Atlantis has been notified by John Neill that as included in the Admission Document, he was a director of HCSU29 Limited and subsequently resigned on 6 June 2014. On the 19 March 2015, when John was no longer a director of HCSU29 Limited, the company entered into creditors voluntary liquidation, although we note that this is yet to be finalised but is expected to do so in due course.

Michael Lloyd was a director of Willoughby (873) Limited from 5 June 2013 and resigned on 24 April 2015.

Timothy Cornelius has been a director of ARC Operations (Singapore) Pte Ltd since 11 February 2014.


Atlantis Resources Via FTI Consulting
Tim Cornelius, Chief Executive Officer

Andrew Dagley, Chief Financial Officer

Peel Hunt LLP (Nominated Adviser and Joint Broker) +44 (0)20 7418 8900
Adrian Trimmings

Jock Maxwell Macdonald

Macquarie Capital (Europe) Limited (Joint Broker) +44 (0)20 3037 2000
Raj Khatri

Nick Stamp

FTI Consulting +44 (0) 203 727 1000
Ben Brewerton
Alex Beagley
James Styles


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