TGF Tianshan Gold.

RNS Number:4031M
Tianshan Goldfields Ltd
24 January 2008



For immediate release


                          TIANSHAN GOLDFIELDS LIMITED
                          ("Tianshan or the "Company")


Tianshan confirms that on 22 January 2008 the directors of the Company approved
an allotment of ordinary shares of no par value, following the exercise of
options over ordinary shares (the "Options") as set out below:


 Registered Holder           Options      Subscription Price    No. Of shares     Subscription Value
Jarden Custodians            200,000           A$0.20              200,000              A$40,000
Limited

Application will be made for the ordinary shares created pursuant to the
exercise of the Options (the "New Ordinary Shares") to be admitted to trading on
AIM and dealings in the New Ordinary Shares is expected to commence on 30
January 2008.

The total number of issued ordinary shares in the Company, including the New
Ordinary Shares, is now 244,517,597 ordinary shares.


For further information contact:

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

Keith Liddell/Jason Bontempo
Tianshan Goldfields Limited                     Tel: +61 8 9221 7729



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