TIDMCGM 
 
RNS Number : 3398Y 
China Goldmines PLC 
01 September 2009 
 

China Goldmines PLC ("CGM" or the "Company") 
Posting of Circular and Notice of General Meeting 
Further to the announcement of 27 August 2009, the Board announces that it has 
approved a circular containing the notice of General Meeting to be posted to 
shareholders on the register at close of business on 28 August 2009.  A copy of 
circular (and the Notice) which will be posted to shareholders today will 
be available on the Company's website (www.chinagoldmines.com). 
The General Meeting is to be held at 9.00 a.m. (U.K. time) at the offices of 
Brewin Dolphin Limited at 12 Smithfield Street, London, EC1A 9BD on 21 September 
2009. 
 
 
+--------------------------------------+--------------------------------------+ 
| China Goldmines plc                  |                                      | 
+--------------------------------------+--------------------------------------+ 
| Frank Vanspeybroeck (CEO)            | +86 731 489 0755                     | 
+--------------------------------------+--------------------------------------+ 
| Marinko Vidovich (CFO)               | +61 8 6216 5200                      | 
+--------------------------------------+--------------------------------------+ 
|                                      |                                      | 
+--------------------------------------+--------------------------------------+ 
| Threadneedle Communications          |                                      | 
+--------------------------------------+--------------------------------------+ 
| Laurence Read/Beth Harris            | +44 (0)20 7653 9855                  | 
+--------------------------------------+--------------------------------------+ 
|                                      |                                      | 
+--------------------------------------+--------------------------------------+ 
| Brewin Dolphin Ltd (Nomad)           |                                      | 
+--------------------------------------+--------------------------------------+ 
| Alex Dewar                           | +44 (0)131 529 0276                  | 
+--------------------------------------+--------------------------------------+ 
| (Nominated Adviser)                  |                                      | 
+--------------------------------------+--------------------------------------+ 
 
 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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