EURASIAN NATURAL RESOURCES CORPORATION PLC (ENRC, United Kingdom) changes line-up of Board of Directors

/KASE, October 8, 09/ - EURASIAN NATURAL RESOURCES CORPORATION PLC (London), listed on Kazakhstan Stock Exchange (KASE), provided KASE press release dated October 6, 2009: Quotation begins Eurasian Natural Resources Corporation PLC ("ENRC" or "the Group") is announcing Independent director Michael Egglton ended his authorities as he had been appointed a Chief Executive Director of Eurasian Bank. Chairman Dr Johhannes Sittard commented on behalf of the Board of Directors: "Michael had been working in the Group since the IPO. We express gratitude for his immense contribution to operation of the Board during the last two years and wish him success in the future". In accordance to adherence of the Group to highest corporate governance standards the Nomination Committee is constantly analyzing the optimum line-up of the Board of Directors and its committees. If required, an additional note will be issued in the nearest time. For further information, please, contact: ENRC: Investor Relations Mounissa Chodieva +44 (0) 20 7389 1879 James S. Johnson +44 (0) 20 7389 1862 Marianna Adams +44 (0) 20 7389 1886 ENRC: Corporate Communications Julia Kalcheva +44 (0) 20 7389 1861 M: Communications Hugh Morrison +44 (0) 20 7920 2334 Edward Orlebar +44 (0) 20 7920 2323 Elli Williamson +44 (0) 20 7920 2339 Ends [2009-10-08]