Ambrian Capital plc announced that it has changed its registered office to its trading office. The address is Old Change House, 128 Queen Victoria Street, London EC4V 4BJ.

Ambrian Capital plc announced that its board of directors have voted to declare a second interim dividend of 0.75p per share on its ordinary 10p shares. The dividend is payable on March 30, 2010 to shareholders on the register at March 5, 2010.

Ambrian Capital plc that it has established Ambrian Resources AG, a private equity business, in partnership with a team of three former executives from Glencore.Ambrian Resources, based in Switzerland, will be focused on arranging and managing, on behalf of investor syndicates, strategic investments in the mining and metals sector globally. Ambrian Resources will be majority owned by Ambrian Capital. The partners in this new venture are: Nicolas Rouveyre, a former Head of the Zinc and Lead Division at Glencore and at Marc Rich + Co; Jean-Pierre Conrad, most recently with Nage Resources AG was Chief Financial Officer of the Xstrata Group between 1994 and 2001, and prior to that was an executive at Glencore; and Kilian Carrarini, who also joins from Nage Resources AG and was a former member of the Corporate Finance team at Glencore and MFC Bancorp.