6th November 2013 - Marshall Lake Mining PLC Dr Jeffrey Malaihollo Appointed Non Executive Chairman

Dr Jeffrey Malaihollo Appointed Non Executive Chairman of Marshall Lake Mining

The Board of Marshall Lake Mining PLC is pleased to announce that Dr Jeffrey Malaihollo has been appointed as Non Executive Chairman with immediate effect following a review by the board after Dr Malaihollo was appointed Managing Director by ASX listed Arc Exploration Limited on the 1st of October.

Dr Malaihollo initially agreed to take on the role of Managing Director in April this year but following his new fulltime Jakarta focused role it was agreed that a change to the Non Executive Chairman role will enable the company to best utilise Jeff's strategic oversight skills especially following his extensive project review of the project over the last four months.

Paul Mcgroary, whose duties previously included the role of Managing Director until earlier in the year will now resume those responsibilities.

The Directors of the Company accept responsibility for the contents of this announcement.

For further information contact:

Paul Mcgroary Tel: +44 7930 568160

Neil Boom Gresham PR Ltd Tel: +44 7866 805 108