RMMIL

RMMIL:The Exchange had sought clarification from Resurgere Mines & Minerals Limited with respect to announcement dated 30-Jun-2017, regarding "Appointment of Mr Anil Thakur as Non- Executive Independent Director of the company w.e.f. Jun 30, 2017."On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclosed.

RMMIL:The Exchange has sought clarification from Resurgere Mines & Minerals Limited with respect to announcement dated 30-Jun-2017, regarding "Appointment of Mr Anil Thakur as Non- Executive Independent Director of the company w.e.f. Jun 30, 2017."On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Clarification by Resurgere Mines & Minerals LimitedSignificant price movement has been observed in Resurgere Mines & Minerals Limited.The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company.Resurgere Mines & Minerals Limitedhas vide its letter inter-alia stated, "We hereby inform you that there are no major events in the company and the Company has neither announced, nor has any proposals, of any price-sensitive event or activity".

Price movement : Significant price movement has been observed in Resurgere Mines & Minerals Limited.. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Resurgere Mines & Minerals Limited has vide its letter inter-alia stated, "There are no major events in the company and the Company has neither announced, nor has any proposals, of any price sensitive event or activity."

Price movement : Significant price movement has been observed in Resurgere Mines & Minerals Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Resurgere Mines & Minerals Limited has vide its letter inter-alia stated, "That there are no major events in the company and the company has neither announced, nor has any immediate proposals, of any price-sensitive event or activity."