22 October 2015

Ortac Resources Ltd

("Ortac" or the "Company")

Directorate Change

Ortac Resources Ltd, the AIM listed exploration and mine development company, announces that David Paxton has resigned from his position as a non-executive director of the Company with immediate effect.

The Board would like to take this opportunity to thank David for the contribution he has made to the development of the Company and wishes him well.

For additional information please visit - www.ortacresources.com