TGF Tianshan Gold.

RNS Number:2423J
Tianshan Goldfields Ltd
05 December 2007


For immediate release





                          TIANSHAN GOLDFIELDS LIMITED

                          ("Tianshan or the "Company")



Tianshan confirms that on 4 December 2007 the directors of the Company approved
an allotment of shares following the exercise of warrants over ordinary shares
of no par value in the share capital of the Company (the "Warrants") as set out
below:


    Registered Holder          Number of       Subscription       No. Of shares     Subscription Value
                               Warrants            Price

ANZ Nominees Limited               1,000,000       $0.34              1,000,000             A$340,000



Application will be made for the ordinary shares created pursuant to the
exercise of the Warrants (the "New Ordinary Shares") to be admitted to AIM and
dealings in the New Ordinary Shares is expected to commence on 11 December 2007.



The total number of issued ordinary shares in the Company, including the New
Ordinary Shares, is now 216,192,597 ordinary shares.



For further information contact:



David Youngman, W.H. Ireland Ltd.                     Tel:  +44 (0) 161 832 6644

Keith Lidell (Chairman) and
Jason Bontempo (Chief Financial Officer)
Tianshan Goldfields Limited                           Tel: +61892217729.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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