WisdomTree ETFS Physical Platinum Directorate Change

TIDMPHPT

RNS Number : 7265J

WisdomTree ETFS Physical Platinum

15 April 2020

WisdomTree Metal Securities Limited

LEI: 213800QFA5KMBW5CVX71

15 April 2020

WisdomTree Metal Securities Limited (formerly ETFS Metal Securities Limited)

WisdomTree Metal Securities

Directorship Changes

WisdomTree Metal Securities Limited (the "Issuer") wishes to announce that Hilary Jones has resigned as a Non-Executive Director of the Issuer and Christopher Foulds has been appointed as a Non-Executive Director of the Issuer, in each case with effect from 15 April 2020. Christopher's biography is set out below.

The Non-Executive Directors of the Issuer are as follows:

Stuart Bell

Christopher Foulds

Steven Ross

Peter Ziemba

Christopher Foulds - Non-Executive Director

Mr Foulds is a client services director of R&H Fund Services (Jersey) Limited as well as a non-executive director of the Issuer and of WisdomTree Hedged Commodity Securities Limited, WisdomTree Oil Securities Limited, WisdomTree Commodity Securities Limited, WisdomTree Hedged Metal Securities Limited, Gold Bullion Securities Limited and WisdomTree Foreign Exchange Limited. Mr Foulds graduated from the University of Portsmouth with an honours degree in Mathematics with Financial Management, before qualifying as a Chartered Accountant (FCA) with Deloitte LLP in Jersey, where he was responsible for assisting and managing a number of assurance and business advisory engagements focusing on offshore financial services clients. Following his departure from Deloitte LLP, Mr Foulds was a director of Active Services (Jersey) Limited, providing start-up management and support services to the funds sector. Subsequently Mr Foulds held various roles with ETFS Capital Limited, being primarily responsible for Financial Reporting as well as historically appointed as the Compliance Officer of the Issuer and WisdomTree Management Jersey Limited. He has also previously been a non-executive director of the Issuer. Prior to joining R&H Fund Services (Jersey) Limited in March 2020, Mr Foulds was the Head of Compliance and Regulatory Affairs for CoinShares (Jersey) Limited, a business providing digital asset investment products.

Terms used in this announcement but not defined have the meaning as set out in the prospectus of the Issuer dated 5 June 2019.

For further information please contact:

Ciaran Hocking

R&H Fund Services (Jersey) Limited

   Tel:            +44 (0) 1534 825200 
   Fax:           +44 (0) 1534 825335

E-mail address: wisdomtreejersey@rhfsl.com

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