AIN Arcon Int.

RNS Number:6632L
Arcon International Resources PLC
28 April 2005

Arcon International Resources Plc



28 April 2005



Re: Directorate



Following a meeting of Directors held 27th April 2005, the following were
appointed additional directors of the company.



Mr. Karl-Axel Waplan

Mr. Anders Haker

Mr. Kjell Larsson





The above are executive in Lundin Mining Corporation which announced earlier
this week that they had acquired 91.61% acceptance of the merger offer.



The undernoted tendered their resignations as Directors.



Mr. J. Patrick Hayes

Mr. James S. McCarthy

Mr. James S. D. McCarthy

Mr. William A Mulligan

Mr. David Roxburgh

Mr. Kevin Ross

Mr. W. James Tilson

Mr. Tony O'Reilly Jnr.



Yours sincerely





Michael Graham

Company Secretary



This announcement has been issued through the Companies Announcement Service of

                           the Irish Stock Exchange.






                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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