TGF Tianshan Gold.

RNS Number:3006K
Tianshan Goldfields Ltd
20 December 2007



                          TIANSHAN GOLDFIELDS LIMITED

                          ("Tianshan or the "Company")



Tianshan confirms that on 14 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          1,375,000          $0.34          1,375,000            A$467,500
Mineral Securities Limited      750,000         $0.175            750,000            A$131,250



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 28 December 2007.



The total number of issued ordinary shares in the Company, including the New
Ordinary Shares, is now 218,317,597 ordinary shares.



Following the issue of the New Ordinary Shares, Mineral Securities Limited will
hold 42,402,118 ordinary shares which represents 19.5% of the total issued share
capital of the Company.





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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