Company Secretary Change

RNS Number:5467O
Tianshan Goldfields Ltd
25 February 2008

                          Tianshan Goldfields Limited
                         ("Tianshan" or the "Company")


                        Resignation of Company Secretary


The Board of Tianshan advises that Mark Bolton has tendered his resignation as
Joint Company Secretary of Tianshan, with effect from 22 February 2008 in order
to focus on other commitments.


Mr Bolton was instrumental in securing Tianshan's initial investment in its Gold
Mountain project in 2003 and has been closely involved in its development to
date.


The Board would like to take this opportunity to extend its appreciation to Mr.
Bolton for his valued contribution to the development of the company and wish
him every success in the future.



For More Information Please Contact:

Tianshan Goldfields Limited
Level 22, Allendale Square
77 St Georges Terrace
Perth WA 6000
Australia


Telephone:          +61 8 9221 7729
Fax:                +61 8 9221 7866


Keith Liddell       Chairman
Jason Bontempo      Chief Financial Officer




WH Ireland Limited
11 St James's Square
Manchester
England
M2 6WH


Telephone           +44 161 832 2174


David Youngman/Katy Mitchell


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

COSSEFFSESASEEE

Tianshan Goldfields (LSE:TGF)
Graphique Historique de l'Action
De Mai 2024 à Juin 2024