The Board recognizes Mr. Wharton's valuable contributions during his tenure at Ely Gold and wish him the best in his future endeavours. About Ely Gold Royalties Inc.

Newcourt's offer values each Ely share at 5.6p, making the whole company worth £15.2m (€22m). Newcourt says this represents a premium of more than 40% over the recent average Ely share price.

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The Company also announces the granting of 500,000 Ely Gold incentive stock options each to Mr. Wagner and Mr. Jessup at price of C$1.80 per share. The options shall vest as to 25% immediately and ...