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Lima, December 23, 2015: Minera IRL Limited ("Minera IRL" or the
"Company") (AIM:MIRL) (BVLAC:MIRL) Further to the announcement made by
the Company on December 16, 2015 regarding the results of the Company's
Extraordinary General Meeting, the Company has been informed that Mr Jorge Luis
Ramos Felicies has resigned as a director of the Company with immediate effect.
The Company will be considering alternative appointments to the Board in due course.
+1 (416) 907-7363
+ 44 (0)20 7523
8000
31 Pier Ro a d
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St Helier, Jersey
Islands
Email: minera@irl.com.pe
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