LGL Luiri Gold Limited

Further to its announcement of new Company directors on 23 February 2011 Luiri Gold Limited (TSX VENTURE: LGL)(ASX: LGM) ("Luiri" or the "Company") confirms that Melissa Sturgess has been appointed as Chief Executive Officer and Mike Langoulant has been appointed Chief Financial Officer and Company Secretary following the resignation of Mr Mike Sperinck as CEO and Mr Peter Tanham as CFO/Company Secretary.

NONE OF THE TSX VENTURE EXCHANGE, ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE), OR THE ASX HAS REVIEWED THIS RELEASE AND NONE OF THEM ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.

Contacts: Luiri Gold Limited Melissa Sturgess +44 7825 551 397 Luiri Gold Limited Rob Brown +61 417 793 733