Rambler Metals & Mining PLC Announces Proposed Change to Board of Directors

BAIE VERTE, NL--(Marketwired - Oct 29, 2014) - Rambler Metals and Mining plc (TSX VENTURE: RAB) (LSE: RMM)

RAMBLER ANNOUNCES A PROPOSED CHANGE
TO ITS BOARD OF DIRECTORS

London, England & Baie Verte, Newfoundland and Labrador, Canada - Rambler Metals and Mining plc (TSX-V: RAB; LSE: RMM) ('Rambler' or the 'Company'), a copper and gold producer operating in Newfoundland and Labrador, Canada, announces proposed change to the Company's Board of Directors. Subject to approval and completion of diligence as required under the AIM Rules for Companies and AIM Rules for Nominated Advisors, Mr. Glenn Poulter will be nominated by management for election by the shareholders of the Company at the upcoming Annual General Meeting scheduled for 2:30 pm (GMT) on 4 December 2014 at the offices of Cantor Fitzgerald Europe, One Churchill Place, Level 20 Canary Wharf, London, England (the "AGM").

Mr. Glenn Poulter, aged 50, has over 30 years of experience within financial services in the City of London. He has held a number of senior positions including Director of Nat West Markets, Director of UBS, Managing Director of Citi, Co-CEO of ICAP Equities and Director of Oriel Securities.

Mr. Poulter has a strong background in global equities focusing on strategic positioning, scenario planning and leadership. In 2014 Mr. Poulter completed a two-year EMBA from Cass Business School, specializing in finance and strategy. His extensive industry knowledge and background in European equity markets puts him in a unique position of understanding the challenges listed companies are facing as a result of regulatory changes.

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